PGFP PSG
 
PSG - PSG Group Limited - Results of the annual general meeting
 
PSG Group Limited
 
Registration number 1970/008484/06
 
JSE share code: PSG
 
ISIN code: ZAE000013017
 
("PSG" or "the Company")
 
And
 
PSG Financial Services Limited
 
Registration number 1919/000478/06
 
JSE Share code: PGFP
 
ISIN code: ZAE000060166
 
("PSL")
 
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 of
 
both PSG and PSL, held today, 20 June 2008.
 
Shareholders are to note the following modifications made to the resolutions of
 
PSG. Ordinary resolution number 5.1 was modified to limit the ordinary shares
 
placed under the control of the directors to 5% of the issued shares of the
 
Company and ordinary resolution number 5.2 was modified to limit the aggregate
 
number of ordinary shares the directors are authorised to allot and issue for
 
cash to 5% of the issued shares of the Company.
 
The special resolutions will be lodged with the Registrar of Companies for
 
registration in due course.
 
A copy of the presentation made by the chairman following the AGM is available
 
on the Company's website, www.psggroup.co.za.
 
Stellenbosch
 
20 June 2008
 
Sponsor
 
PSG Capital (Pty) Limited
 
Date: 20/06/2008 16:45:02 Produced by the JSE SENS Department.
 
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