No change statement and notice of meetings
 
 
PSG Group Limited
 
(Incorporated in the Republic of South Africa)
 
Registration number: 1970/008484/06
 
JSE Share code: PSG
 
ISIN code: ZAE000013017
 
(“PSG Group”)
 
 
PSG Financial Services Limited
 
(Incorporated in the Republic of South Africa)
 
Registration number: 1919/000478/06
 
JSE Share code: PGFP
 
ISIN code: ZAE000096079
 
(“PSG Financial Services”)
 
 
NO CHANGE STATEMENT AND NOTICE OF MEETINGS
 
 
Shareholders are hereby advised that PSG Group’s annual
 
report, containing the audited abridged financial
 
statements for the year ended 28 February 2013, was
 
dispatched to shareholders today, 20 May 2013, and contains
 
no modifications to the reviewed results which were
 
announced on SENS on Monday, 15 April 2013. The annual
 
report is also available at www.psggroup.co.za.
 
 
NOTICE OF ANNUAL GENERAL MEETING OF PSG GROUP
 
 
Notice is hereby given that the Annual General Meeting of
 
PSG Group will be held at Spier Wine Estate, Baden Powell
 
Drive, Stellenbosch on Friday, 21 June 2013 at 12h15 to
 
transact the business as set out in the notice of the
 
Annual General Meeting on pages 69 to 78 of the annual
 
report.
 
 
The date on which shareholders must be recorded as such in
 
the share register to be eligible to vote at the Annual
 
General Meeting is Friday, 14 June 2013, with the last day
 
to trade being Friday, 7 June 2013.
 
 
NOTICE OF GENERAL AND ANNUAL GENERAL MEETINGS OF PSG
 
FINANCIAL SERVICES
 
 
NOTICE OF ANNUAL GENERAL MEETING OF ORDINARY SHAREHOLDER
 
 
Notice is hereby given that the Annual General Meeting of
 
the ordinary shareholder of PSG Financial Services will be
 
held in the boardroom at 1st Floor, Ou Kollege, 35 Kerk
 
Street, Stellenbosch on Thursday, 20 June 2013 at 08h30 to
 
transact the business as set out in the notice of the
 
Annual General Meeting.
 
 
NOTICE OF GENERAL MEETING OF PREFERENCE SHAREHOLDERS
 
 
Notice is hereby given that a General Meeting of preference
 
shareholders of PSG Financial Services will be held in the
 
boardroom at 1st Floor, Ou Kollege, 35 Kerk Street,
 
Stellenbosch on Thursday, 20 June 2013 at 09h00 to transact
 
the business as set out in the notice of the General
 
Meeting on pages 92 to 96 of the annual report.
 
 
The date on which preference shareholders must be recorded
 
as such in the share register to be eligible to vote at the
 
General Meeting is Friday, 14 June 2013, with the last day
 
to trade being Friday, 7 June 2013.
 
 
Stellenbosch
 
20 May 2013
 
 
Sponsor
 
PSG Capital
 
 
Date: 20/05/2013 04:57:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
 
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