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Thu 31 May 2007, 16:33 PGFP - PSG Financial Services - Results of class m
JSE   PGFP
 PGFP                                                                            
PGFP - PSG Financial Services - Results of class meeting of preference          
                               shareholders and general meeting of shareholders 
PSG FINANCIAL SERVICES LIMITED                                                  
Registration number:  1919/000478/06                                            
Share Code:    PGFP                                                             
ISIN Number:  ZAE000060166                                                      
("PSG Financial Services" or "the company")                                     
RESULTS OF CLASS MEETING OF PREFERENCE SHAREHOLDERS AND GENERAL MEETING OF      
SHAREHOLDERS                                                                    
PSG Financial Services shareholders are referred to the SENS announcement of 8  
May 2007 and advised that all of the resolutions tabled at the class meeting of 
preference shareholders and at the general meeting of shareholders of the       
company held today were approved by the requisite majority of shareholders.     
The special resolution will be lodged with the Registrar of Companies for       
registration as soon as is reasonably possible.                                 
31 May 2007                                                                     
Stellenbosch                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 31/05/2007 16:33:01 Produced by the JSE SENS Department.                  
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