PGFP PSG
 
PSG/PGFP - PSG Group/PSG Financial Services - Change in board and audit
 
committee membership
 
PSG GROUP LIMITED
 
Incorporated in the Republic of South Africa
 
Registration number 1970/008484/06
 
ISIN: ZAE000013017
 
JSE share code: PSG
 
("PSG Group")
 
PSG Financial Services Limited
 
Registration number 1919/000478/06
 
JSE share code: PGFP
 
ISIN code: ZAE000096079
 
("PSG Financial Services")
 
CHANGE IN BOARD AND AUDIT COMMITTEE MEMBERSHIP
 
Shareholders are advised that Dr Jacobus van Zyl Smit, an independent non-
 
executive director and chairman of the audit committees of PSG Group and PSG
 
Financial Services, has retired from the boards of the aforementioned companies
 
with effect from 19 March 2009.
 
Jaap du Toit, now an independent non-executive director, succeeds Dr Van Zyl
 
Smit as independent chairman of the audit committees of PSG Group and PSG
 
Financial Services.
 
The boards of PSG Group and PSG Financial Services thank Dr Van Zyl Smit for his
 
loyalty and valued contribution throughout the years and wish him well in his
 
retirement.
 
Stellenbosch
 
23 March 2009
 
Sponsor
 
PSG Capital (Pty) Limited
 
Date: 23/03/2009 10:35:02 Produced by the JSE SENS Department.
 
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