PGFP PSG
 
PSG/PGFP - PSG Group /PSG Financial Services - Appointment to the boards of PSG
 
group and PSG financial services
 
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
 
Incorporated in the Republic of South Africa
 
Registration number 1919/000478/06
 
JSE share code: PGFP ISIN code: ZAE000096079
 
("PSG Financial Services")
 
APPOINTMENT TO THE BOARDS OF PSG GROUP AND PSG FINANCIAL SERVICES
 
In accordance with the provisions of paragraphs 3.59 (a) and (b) of the Listings
 
Requirements of the JSE Limited, notification is hereby given that the Board of
 
Directors PSG Group and PSG Financial Services have approved the appointment of
 
Mr Z.L Combi ("KK") as a non-executive director of PSG Group and PSG Financial
 
Services with effect from Monday, 14 July 2008.
 
KK is the executive chairman of Thembeka Capital Limited. He holds a diploma in
 
public relations and was awarded the Ernst & Young South African Entrepreneur of
 
the Year award in 2000, as well as the World Entrepreneur of the Year in
 
Managing Change award in 2001. KK is a member of the Institute of Directors and
 
sits on various listed and unlisted companies' boards, as well as the ABSA Bank
 
Advisory Committee (Western Cape).
 
KK brings with him a wealth of experience and is bound to make a valuable
 
contribution to the PSG Group.
 
15 July 2008
 
Stellenbosch
 
Sponsor: PSG Capital (Pty) Limited
 
Date: 15/07/2008 17:08:08 Produced by the JSE SENS Department.
 
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