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
 
 
Shareholders are hereby advised that PSG Group’s annual
 
report, containing the audited condensed group financial
 
statements for the year ended 28 February 2014, was
 
dispatched to shareholders yesterday, 19 May 2014, and
 
contains no modifications to the reviewed results which
 
were announced on SENS on 16 April 2014. 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, 20 June 2014 at 11h45 to
 
transact the business as set out in the notice of the
 
annual general meeting on pages 65 to 76 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, 13 June 2014, with the last day
 
to trade being Friday, 6 June 2014.
 
 
NOTICE OF GENERAL MEETING OF PSG FINANCIAL SERVICES
 
PERPETUAL PREFERENCE SHAREHOLDERS
 
 
Notice is hereby given that a general meeting of perpetual
 
preference shareholders of PSG Financial Services will be
 
held in the boardroom at 1st Floor, Ou Kollege, 35 Kerk
 
Street, Stellenbosch on Thursday, 19 June 2014 at 09h00 to
 
transact the business as set out in the notice of the
 
general meeting on pages 90 to 94 of the annual report.
 
The date on which perpetual preference shareholders must be
 
recorded as such in the share register to be eligible to
 
vote at the general meeting is Friday, 13 June 2014, with
 
the last day to trade being Friday, 6 June 2014.
 
 
Stellenbosch
 
20 May 2014
 
 
Sponsor
 
PSG Capital
 
 
Date: 20/05/2014 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
 
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