APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
 
 
PSG GROUP LIMITED
 
(Incorporated in the Republic of South Africa)
 
Registration number 1970/008484/06
 
JSE Share code: PSG
 
ISIN Number: ZAE000013017
 
(“PSG Group”)
 
 
PSG FINANCIAL SERVICES LIMITED
 
(Incorporated in the Republic of South Africa)
 
Registration number 1919/000478/06
 
JSE Share code: PGFP
 
ISIN Number: ZAE000096079
 
(“PSG Financial Services”)
 
 
APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
 
 
In accordance with paragraph 7.F.6(c) of the JSE Limited
 
Listings Requirements, shareholders of PSG Group and PSG
 
Financial Services are hereby advised that Mr. Jacob De Vos
 
(“Jaap”) Du Toit, an independent non-executive director on
 
the boards of both PSG Group and PSG Financial Services,
 
has been appointed as the Lead Independent Director of PSG
 
Group and PSG Financial Services with immediate effect.
 
 
Stellenbosch
 
14 August 2012
 
Sponsor
 
PSG Capital
 
 
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