PGFP PSG
 
PSG/PGFP - PSG Group Limited/PSG Financial Services Limited - No change
 
statement and notice of meetings/Notice of Annual General Meeting of PSG
 
Group
 
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 MEETINGS
 
Shareholders are hereby advised that PSG Group's 2012 annual report,
 
containing the audited annual financial statements for the year ended 29
 
February 2012, was dispatched to shareholders on Wednesday, 23 May 2012, and
 
contains no modifications to the reviewed results which were announced on
 
SENS on Monday, 16 April 2012. 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
 
Friday, 22 June 2012, at 12h15 to transact the business as set out in the
 
notice of the Annual General Meeting on pages 118 to 128 of the 2012 annual
 
report.
 
The date on which shareholders must be recorded as such in the share
 
register to be eligible to vote at the Annual General Meeting is Friday, 15
 
June 2012, with the last day to trade being Friday, 8 June 2012.
 
NOTICE OF GENERAL AND ANNUAL GENERAL MEETINGS OF PSG FINANCIAL SERVICES
 
NOTICE OF ANNUAL GENERAL MEETING OF ORDINARY SHAREHOLDER
 
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 Thursday, 21 June 2012,
 
at 8h30 to transact the business as set out in the notice of the Annual
 
General Meeting on pages 152 to 157 of the 2012 annual report.
 
NOTICE OF GENERAL MEETING OF PREFERENCE SHAREHOLDERS
 
Notice is hereby given that a General Meeting of preference shareholders of
 
PSG Financial Services will be held in the boardroom at 1st Floor, Ou
 
Kollege, 35 Kerk Street, Stellenbosch, on Thursday, 21 June 2012, at 9h00 to
 
transact the business as set out in the notice of General Meeting on pages
 
158 to 162 of the 2012 annual report.
 
The date on which preference shareholders must be recorded as such in the
 
share register to be eligible to vote at the General Meeting is Friday, 15
 
June 2012, with the last day to trade being Friday, 8 June 2012.
 
Stellenbosch
 
24 May 2012
 
Sponsor
 
PSG Capital
 
Date: 24/05/2012 16:15:22 Produced by the JSE SENS Department.
 
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