PGFP PSG
 
PSG/PGFP - PSG Group Limited/PSG Financial Services Limited - 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 hereby advised that the requisite majority of shareholders
 
approved all of the ordinary and special resolutions tabled at the annual
 
general meeting of PSG Group held today, 15 June 2011.
 
Shareholders are advised that the requisite majority of shareholders approved
 
all of the ordinary and special resolutions tabled at the annual general meeting
 
of PSG Financial Services held on Tuesday, 14 June 2011.
 
Shareholders are further advised that all ordinary resolutions were passed at
 
the general meeting of preference shareholders of PSG Financial Services held on
 
Tuesday, 14 June 2011.
 
The special resolutions will be filed with the Companies and Intellectual
 
Property Commission in due course.
 
Stellenbosch
 
15 June 2011
 
Sponsor
 
PSG Capital
 
Date: 15/06/2011 15:31:14 Produced by the JSE SENS Department.
 
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