PGFP PSG
 
PSG/PGFP - PSG Group/PSG Financial Services - No Change Statement And Notices Of
 
Annual General Meetings
 
PSG GROUP LIMITED
 
Registration number: 1970/008484/06
 
Share Code: PSG
 
ISIN Number: ZAE000013017
 
("PSG Group" or "the company")
 
PSG FINANCIAL SERVICES LIMITED
 
Registration number: 1919/000478/06
 
Share Code: PGFP
 
ISIN Number: ZAE000060166
 
("PSG Financial Services")
 
NO CHANGE STATEMENT AND NOTICES OF ANNUAL GENERAL MEETINGS
 
PSG Group and PSG Financial Services shareholders are advised that PSG Group's
 
audited annual financial statements for the year ended 28 February 2007 were
 
posted to shareholders today, and contain no modifications to the reviewed
 
results published on 17 April 2007, save for the 2007 cash flow statement as
 
detailed below:
 
Annual Report SENS
 
28 February 2007 announcement 28
 
Rm February 2007
 
Rm
 
Cash flow statement
 
 
Net cash flow from operating 117.5 95.9
 
activities
 
Net increase/(decrease) in cash and 1,048.7 1,027.0
 
cash equivalents
 
Cash and cash equivalents at end of 967.1 945.4
 
period*
 
* Include bank overdrafts and CFD 373.7 395.4
 
financing facilities of
 
The notices of annual general meetings in respect of PSG Group and PSG Financial
 
Services ("AGMs"), forming part of the company's annual report, were posted to
 
shareholders today. Notice is hereby given that the respective AGMs will be
 
held at the Auditorium, Oude Libertas, Adam Tas Street, Stellenbosch, on Friday,
 
22 June 2007, at 12h00 and 12:30 (or immediately after PSG Group's AGM,
 
whichever is the later)respectively.
 
31 May 2007
 
Stellenbosch
 
Sponsor
 
PSG Capital (Pty) Limited
 
Date: 31/05/2007 16:37:01 Produced by the JSE SENS Department.