PGFP PSG
 
PSG / PGFP - PSG GROUP / PSG Financial Services - No Change Statement And
 
Notices Of Annual General Meetings
 
PSG GROUP LIMITED
 
Incorporated in the Republic of South Africa
 
Registration number 1970/008484/06
 
JSE share code: PSG ISIN: ZAE000013017
 
("PSG Group")
 
PSG Financial Services Limited
 
Registration number 1919/000478/06
 
JSE share code: PGFP ISIN code: ZAE000096079
 
("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
 
2008 annual report, containing the audited annual financial statements for the
 
year ended 29 February 2008, is being dispatched to shareholders today, and
 
contains no modifications to the reviewed results which were announced on SENS
 
on 21 April 2008. The annual report will be available on the PSG Group website
 
at www.psggroup.co.za.
 
The notices of the annual general meetings for PSG Financial Services and PSG
 
Group ("AGMs"), forming part of the company's annual report, are being posted to
 
shareholders today. Notice is hereby given that the AGMs will be held at the
 
Lanzerac Hotel, Lanzerac Road, Jonkershoek, Stellenbosch, on Friday 20 June 2008
 
at 12h00 and 12h05 respectively to transact the business set out in the notices
 
of the AGMs.
 
Stellenbosch
 
29 May 2008
 
Sponsor
 
PSG Capital (Pty) Limited
 
Date: 29/05/2008 14:01:47 Produced by the JSE SENS Department.
 
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