PSG
 
PSG - PSG Group - Notice of general meeting
 
PSG GROUP LIMITED
 
Registration number: 1970/008484/06
 
JSE Share Code: PSG
 
ISIN Code: ZAE000013017
 
("PSG Group" or "the company")
 
NOTICE OF GENERAL MEETING
 
PSG Group shareholders are advised that a notice of general meeting of the
 
company's shareholders to be held in the boardroom on the 1st Floor, Ou
 
Kollege, 35 Kerk Street, Stellenbosch at 09:30 on Thursday, 31 May 2007 has
 
been posted today, Tuesday, 8 May 2007, in order for such shareholders to
 
consider and, if deemed fit, approve, with or without modification, the
 
resolutions required to effect an increase in the authorised ordinary share
 
capital of PSG Group.
 
8 May 2007
 
Stellenbosch
 
Joint Sponsor and corporate adviser - PSG Capital (Proprietary) Limited
 
Lead sponsor - BDO Questco (Proprietary) Limited
 
Date: 08/05/2007 14:00:01 Produced by the JSE SENS Department.