PGFP PSG
 
PSG/PGFP - PSG Group/PSG Financial Services - Results of the annual general
 
meeting
 
PSG Group Limited
 
(Incorporated in the Republic of South Africa)
 
Registration number 1970/008484/06
 
JSE Share code: PSG
 
ISIN code: 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")
 
RESULTS OF THE ANNUAL GENERAL MEETING
 
Shareholders are advised that the requisite majority of shareholders unanimously
 
approved all of the ordinary and special resolutions tabled at the annual
 
general meetings of both PSG Group and PSG Financial Services held today,
 
Friday, 19 June 2009. The special resolutions will be lodged with the Registrar
 
of Companies for registration in due course.
 
Stellenbosch
 
19 June 2009
 
Sponsor
 
PSG Capital (Pty) Limited
 
Date: 19/06/2009 16:00:02 Produced by the JSE SENS Department.
 
The SENS service is an information dissemination service administered by the
 
JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or
 
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
 
completeness 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.