PGFP PSG
 
PSG/PGFP - PSG Group/PSG Financial Services - Results of the AGM
 
PSG Group Limited
 
Registration number 1970/008484/06
 
JSE share code: PSG
 
ISIN code: ZAE000013017
 
And
 
PSG Financial Services Limited
 
Registration number 1919/000478/06
 
JSE Share code: PGFP
 
ISIN code: ZAE000060166
 
RESULTS OF THE ANNUAL GENERAL MEETING
 
Shareholders are advised that the requisite majority of shareholders approved
 
all ordinary and special resolutions proposed at the annual general meeting held
 
on 22 June 2007.
 
The special resolutions will be lodged with the Registrar of Companies for
 
registration in due course.
 
Stellenbosch
 
22 June 2007
 
Sponsor
 
PSG Capital (Pty) Limited
 
Date: 22/06/2007 16:34:03 Produced by the JSE SENS Department.