PGFP PSG
 
PSG/PGFP - Appointment to the Boards of PSG Group and PSG Financial Services
 
PSG GROUP LIMITED
 
(Incorporated in the Republic of South Africa)
 
Registration number 1970/008484/06
 
JSE Share code: PSG
 
ISIN Number: ZAE000013017
 
("PSG Group")
 
PSG FINANCIAL SERVICES LIMITED
 
(Incorporated in the Republic of South Africa)
 
Registration number 1919/000478/06
 
JSE Share code: PGFP
 
ISIN Number: ZAE000096079
 
("PSG Financial Services")
 
APPOINTMENT TO THE BOARDS OF PSG GROUP AND PSG FINANCIAL SERVICES
 
Notification is hereby given in accordance with paragraph 3.59 (a) of the
 
Listings Requirements of the JSE Limited that Mr Thys Du Toit ("Thys") has been
 
appointed as an independent non-executive director to the boards of PSG Group
 
and PSG Financial Services with immediate effect.
 
Thys was a founding member and director of Coronation Fund Managers Limited
 
where he held the position of chief executive officer from 1997 to 2007. Prior
 
to that, Thys spent four years with Syfrets Managed Assets as a portfolio
 
manager, and six years (three as a director) with George Huyshamer and Partners.
 
The boards of PSG Group and PSG Financial Services welcome the appointment of
 
Thys and look forward to his contribution.
 
Stellenbosch
 
29 September 2009
 
Sponsor
 
PSG Capital (Pty) Limited
 
Date: 29/09/2009 11:34:02 Produced by the JSE SENS Department.
 
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