PGFP PSGPSG/PGFP - PSG Group /PSG Financial Services - Appointment to the boards of PSGgroup and PSG financial servicesPSG GROUP LIMITEDIncorporated in the Republic of South AfricaRegistration number 1970/008484/06JSE share code: PSG ISIN: ZAE000013017("PSG Group")PSG FINANCIAL SERVICES LIMITEDIncorporated in the Republic of South AfricaRegistration number 1919/000478/06JSE share code: PGFP ISIN code: ZAE000096079("PSG Financial Services")APPOINTMENT TO THE BOARDS OF PSG GROUP AND PSG FINANCIAL SERVICESIn accordance with the provisions of paragraphs 3.59 (a) and (b) of the ListingsRequirements of the JSE Limited, notification is hereby given that the Board ofDirectors PSG Group and PSG Financial Services have approved the appointment ofMr Z.L Combi ("KK") as a non-executive director of PSG Group and PSG FinancialServices with effect from Monday, 14 July 2008.KK is the executive chairman of Thembeka Capital Limited. He holds a diploma inpublic relations and was awarded the Ernst & Young South African Entrepreneur ofthe Year award in 2000, as well as the World Entrepreneur of the Year inManaging Change award in 2001. KK is a member of the Institute of Directors andsits on various listed and unlisted companies' boards, as well as the ABSA BankAdvisory Committee (Western Cape).KK brings with him a wealth of experience and is bound to make a valuablecontribution to the PSG Group.15 July 2008StellenboschSponsor: PSG Capital (Pty) LimitedDate: 15/07/2008 17:08:08 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.