Results of the annual general meeting of PSG Group
 
 
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
 
 
RESULTS OF THE ANNUAL GENERAL MEETING OF PSG GROUP
 
 
Shareholders are hereby advised that the requisite majority
 
of shareholders approved all of the ordinary and special
 
resolutions tabled at the annual general meeting of PSG
 
Group held today, 21 June 2013.
 
 
The special resolutions will be filed with the Companies
 
and Intellectual Property Commission in due course.
 
 
Stellenbosch
 
21 June 2013
 
 
Sponsor
 
PSG Capital
 
 
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