Results of the general and annual general meetings of PSG Financial Services
 
 
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”)
 
 
RESULTS OF THE GENERAL AND ANNUAL GENERAL MEETINGS OF PSG
 
FINANCIAL SERVICES
 
 
Shareholders are hereby advised that all of the ordinary and
 
special resolutions tabled at the annual general meeting of
 
PSG Financial Services held today, 20 June 2013 were approved.
 
 
Shareholders are further advised that all of the ordinary and
 
special resolutions were passed by the requisite majority of
 
preference shareholders at the general meeting of preference
 
shareholders of PSG Financial Services also held today, 20
 
June 2013.
 
 
The special resolutions will be filed with the Companies and
 
Intellectual Property Commission in due course.
 
 
Stellenbosch
 
20 June 2013
 
 
Sponsor
 
PSG Capital
 
 
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