PGFP PSGPSG / PGFP - PSG GROUP / PSG Financial Services - No Change Statement AndNotices Of Annual General MeetingsPSG GROUP LIMITEDIncorporated in the Republic of South AfricaRegistration number 1970/008484/06JSE share code: PSG ISIN: ZAE000013017("PSG Group")PSG Financial Services LimitedRegistration number 1919/000478/06JSE share code: PGFP ISIN code: ZAE000096079("PSG Financial Services")NO CHANGE STATEMENT AND NOTICES OF ANNUAL GENERAL MEETINGSPSG Group and PSG Financial Services shareholders are advised that PSG Group's2008 annual report, containing the audited annual financial statements for theyear ended 29 February 2008, is being dispatched to shareholders today, andcontains no modifications to the reviewed results which were announced on SENSon 21 April 2008. The annual report will be available on the PSG Group websiteat www.psggroup.co.za.The notices of the annual general meetings for PSG Financial Services and PSGGroup ("AGMs"), forming part of the company's annual report, are being posted toshareholders today. Notice is hereby given that the AGMs will be held at theLanzerac Hotel, Lanzerac Road, Jonkershoek, Stellenbosch, on Friday 20 June 2008at 12h00 and 12h05 respectively to transact the business set out in the noticesof the AGMs.Stellenbosch29 May 2008SponsorPSG Capital (Pty) LimitedDate: 29/05/2008 14:01:47 Produced by the JSE SENS Department.The SENS service is an information dissemination service administered by theJSE Limited ('JSE'). The JSE does not, whether expressly, tacitly orimplicitly, represent, warrant or in any way guarantee the truth, accuracy orcompleteness of the information published on SENS. The JSE, their officers,employees and agents accept no liability for (or in respect of) any direct,indirect, incidental or consequential loss or damage of any kind or nature,howsoever arising, from the use of SENS or the use of, or reliance on,information disseminated through SENS.