PGFP PSGPSG/PGFP - PSG Group Limited/PSG Financial Services Limited - Results of theannual general meetingPSG Group Limited(Incorporated in the Republic of South Africa)Registration number 1970/008484/06JSE Share code: PSGISIN code: ZAE000013017("PSG Group")PSG Financial Services Limited(Incorporated in the Republic of South Africa)Registration number 1919/000478/06JSE Share code: PGFPISIN code: ZAE000096079("PSG Financial Services")RESULTS OF THE ANNUAL GENERAL MEETINGShareholders are hereby advised that the requisite majority of shareholdersapproved all of the ordinary and special resolutions tabled at the annualgeneral meeting of PSG Group held today, 15 June 2011.Shareholders are advised that the requisite majority of shareholders approvedall of the ordinary and special resolutions tabled at the annual general meetingof PSG Financial Services held on Tuesday, 14 June 2011.Shareholders are further advised that all ordinary resolutions were passed atthe general meeting of preference shareholders of PSG Financial Services held onTuesday, 14 June 2011.The special resolutions will be filed with the Companies and IntellectualProperty Commission in due course.Stellenbosch15 June 2011SponsorPSG CapitalDate: 15/06/2011 15:31:14 Produced by the JSE SENS Department.The SENS service is an information dissemination service administered by theJSE Limited ('JSE'). The JSE does not, whether expressly, tacitly orimplicitly, represent, warrant or in any way guarantee the truth, accuracy orcompleteness 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.