PSG
 
PSG - PSG Group - Results Of The General Meeting Of PSG Group Shareholders
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number 1970/008484/06
 
JSE share code: PSG & ISIN: ZAE000013017
 
("PSG Group" or "the company")
 
RESULTS OF THE GENERAL MEETING OF PSG GROUP SHAREHOLDERS
 
PSG Group shareholders are referred to the SENS announcement of 29 August 2007
 
and are accordingly advised that all the resolutions tabled at the general
 
meeting of PSG Group held today were approved by the requisite majority of
 
shareholders. The special resolutions will be lodged with the Registrar of
 
Companies for registration in due course.
 
Stellenbosch
 
19 September 2007
 
Sponsor
 
PSG Capital (Pty) Limited
 
Date: 19/09/2007 12:22:28 Produced by the JSE SENS Department.
 
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