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PSG
 PSG                                                                             
PSG - PSG Group - Results of general meeting                                    
PSG Group Limited                                                               
(Registration number 1970/008484/06)                                            
Share Code:   PSG                                                               
ISIN Number:  ZAE000013017                                                      
("PSG Group" or "the company")                                                  
RESULTS OF GENERAL MEETING OF PSG GROUP SHAREHOLDERS                            
PSG Group shareholders are referred to the SENS announcement of 8 May 2007 and  
advised that all of the resolutions tabled at the general meeting of PSG Group  
shareholders 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 16:34:03 Produced by the JSE SENS Department.

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