PGFP PSG
 
PSG/PGFP - PSG GROUP - Change Statement And Notice Of Annual General Meetings
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number 1970/008484/06
 
Share code: PSG
 
ISIN code: ZAE000013017
 
("PSG GROUP" or "the company")
 
PSG Financial Services Limited
 
Registration number 1919/000478/06
 
JSE Share code: PGFP ISIN code: ZAE000096079
 
("PSG Financial Services")
 
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETINGS
 
PSG Group and PSG Financial Services shareholders are hereby advised that PSG
 
Group's 2009 annual report, containing the audited annual financial statements
 
for the year ended 28 February 2009, is being dispatched to shareholders
 
today, and contains no modifications to the reviewed results which were
 
announced on SENS on 20 April 2009 other than those to the 2009 income
 
statement and the 2009 and 2008 balance sheets detailed below.
 
Income statement Annual report SENS
 
28 February announcement
 
2009 28 February
 
2009
 
Rm Rm
 
Commission and other
 
fee income 979,7 987,0
 
Other operating
 
income 62,5 55,2
 
Balance sheet Annual SENS Annual SENS
 
report announcement report announcement
 
28 February 28 February 29 February 29 February
 
2009 2009 2008 2008
 
Rm Rm Rm Rm
 
Clients'
 
investments
 
linked to
 
investment
 
contracts 7 491,8 7 717,0 7 396,5 7 535,7
 
Cash and cash
 
equivalents 704,3 479,1 556,7 417,5
 
The annual report will be available on the PSG Group website at
 
www.psggroup.co.za.
 
NOTICE OF ANNUAL GENERAL MEETINGS
 
Notice is hereby given that the Annual General Meetings of PSG Financial
 
Services and PSG Group will be held at the Webersburg Wine Estate, Annandale
 
Road, Stellenbosch on Friday, 19 June 2009 at 08h30 and 12h00 respectively to
 
transact the business as set out in the notices of the Annual General Meetings
 
contained in the annual report.
 
Stellenbosch
 
28 May 2009
 
Sponsor
 
PSG Capital (Pty) Limited
 
Date: 29/05/2009 07:16:14 Produced by the JSE SENS Department.
 
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