PSG
 
PSG - PSG Group - Results of general meeting
 
PSG Group Limited
 
(Registration number 1970/008484/06)
 
Share Code: PSG
 
ISIN Number: ZAE000013017
 
("PSG Group" or "the company")
 
RESULTS OF GENERAL MEETING OF PSG GROUP SHAREHOLDERS
 
PSG Group shareholders are referred to the SENS announcement of 8 May 2007 and
 
advised that all of the resolutions tabled at the general meeting of PSG Group
 
shareholders held today were approved by the requisite majority of shareholders.
 
The special resolution will be lodged with the Registrar of Companies for
 
registration as soon as is reasonably possible.
 
31 May 2007
 
Stellenbosch
 
Sponsor
 
PSG Capital (Pty) Limited
 
Date: 31/05/2007 16:34:03 Produced by the JSE SENS Department.