PGFP PSG
 
PSG/PGFP - PSG GROUP LIMITED/ PSG FINANCIAL SERVICES LIMITED - Resignation from
 
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")
 
RESIGNATION FROM THE BOARDS OF PSG GROUP AND PSG FINANCIAL SERVICES
 
Shareholders are advised in accordance with paragraph 3.59 (b) of the Listings
 
Requirements of the JSE Limited that Christo Wiese ("Christo") has resigned as a
 
non-executive director from the boards of PSG Group and PSG Financial Services
 
with effect from 23 February 2012.
 
The boards of PSG Group and PSG Financial Services wish to thank Christo for his
 
valuable contributions during his tenure as a director and wish him well in his
 
future endeavours.
 
Stellenbosch
 
24 February 2012
 
Sponsor
 
PSG Capital
 
Date: 24/02/2012 16:15:02 Produced by the JSE SENS Department.
 
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