Appointment to the boards of PSG Group and PSG Financial Services
 
 
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 TO THE BOARDS OF PSG GROUP AND PSG FINANCIAL
 
SERVICES
 
 
Shareholders of PSG Group and PSG Financial Services are
 
hereby advised in accordance with paragraph 3.59 (a) of the
 
Listings Requirements of the JSE Limited that Mr Francois
 
Gouws (“Francois”) has been appointed as a non-executive
 
director to the boards of PSG Group and PSG Financial
 
Services with immediate effect.
 
 
Francois graduated from the University of Stellenbosch in
 
1987 with a B.Acc degree and qualified as a chartered
 
accountant after he completed his articles. Francois worked
 
for Senekal, Mouton & Kitshoff in South Africa as an
 
insurance & Banks analyst, becoming a partner of the firm
 
in 1993. He joined UBS Investment Bank in 1995 and held
 
various positions within this business. Alongside the
 
Heads of Fixed Income, he was responsible for the UBS
 
Securities Division until October 2011. Francois was
 
appointed as the deputy Chief Executive Officer of PSG
 
Konsult in July 2012.
 
 
The boards of PSG Group and PSG Financial Services welcome
 
the appointment of Francois and look forward to his
 
contribution.
 
 
Stellenbosch
 
6 March 2013
 
Sponsor: PSG Capital
 
 
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