PGFP PSG
 
PSG - PSG Group/PSG Financial Services - No change statement and notice of
 
annual general meetings
 
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")
 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETINGS
 
Shareholders are hereby advised that PSG Group's 2011 annual report, containing
 
the audited annual financial statements for the year ended 28 February 2011, was
 
dispatched to shareholders on Tuesday, 24 May 2011, and contains no
 
modifications to the reviewed results which were announced on SENS on Monday, 18
 
April 2011. The annual report is also available at www.psggroup.co.za.
 
NOTICE OF ANNUAL GENERAL MEETING OF PSG GROUP
 
Notice is hereby given that the Annual General Meeting of PSG Group will be held
 
at Webersburg, Webersburg Wines, Annandale Road, Stellenbosch on Wednesday, 15
 
June 2011, at 12h00 to transact the business as set out in the notice of the
 
Annual General Meeting which was posted separately to shareholders on Monday, 16
 
May 2011.
 
The date on which shareholders must be recorded as such in the share register to
 
be eligible to vote at the Annual General Meeting will be Friday, 10 June 2011,
 
with the last day to trade being Friday, 03 June 2011.
 
NOTICE OF ANNUAL GENERAL MEETING OF PSG FINANCIAL SERVICES
 
Notice is hereby given that the Annual General Meeting of the ordinary
 
shareholder of PSG Financial Services will be held in the boardroom at 1st
 
Floor, Ou Kollege, 35 Kerk Street, Stellenbosch on Tuesday, 14 June 2011, at
 
10h00 to transact the business as set out in the notice of the Annual General
 
Meeting which was delivered to the ordinary shareholder of PSG Financial
 
Services on Monday, 23 May 2011.
 
Stellenbosch
 
27 May 2011
 
Sponsor
 
PSG Capital
 
Date: 27/05/2011 13:43:01 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.