PGFP PSG
 
PSG / PGFP - PSG Group / PSG Financial Services - Resignation and new
 
appointment of directors of PSG Group and PSG Financial Services
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number 1970/008484/06
 
Share code: PSG
 
ISIN code: ZAE000013017
 
("PSG Group")
 
PSG Financial Services Limited
 
Registration number 1919/000478/06
 
Share Code: PGFP
 
ISIN code: ZAE000096079
 
("PSG Financial Services")
 
RESIGNATION AND NEW APPOINTMENT OF DIRECTORS OF PSG GROUP AND PSG FINANCIAL
 
SERVICES
 
Resignation
 
Shareholders are hereby informed that Pierre Malan has resigned as a non-
 
executive director of PSG Group and PSG Financial Services from 16 February
 
2009. He shall remain within the PSG Group as executive Chairman of PSG Capital
 
(Pty) Limited.
 
New appointment
 
Shareholders are further informed that Piet Mouton has been appointed as an
 
executive director to the Boards of PSG Group and PSG Financial Services with
 
effect from 16 February 2009. Piet has enjoyed a longstanding association with
 
PSG through his appointment as managing director of the BEE investment holding
 
company Thembeka Capital Limited (formerly Altx listed company Arch Equity
 
Limited) and formerly as an executive at both Paladin Capital and Quince
 
Capital.
 
Chris Otto, executive director since the establishment of PSG Group in November
 
1995, will become a non-executive director with effect from 16 February 2009.
 
He shall continue to serve as a director of various companies of, or associated
 
with, PSG Group.
 
Stellenbosch
 
18 February 2009
 
Sponsor
 
PSG Capital (Pty) Limited
 
Date: 18/02/2009 10:18:03 Produced by the JSE SENS Department.
 
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