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JSE   PSG   PGFP
 PGFP  PSG                                                                       
PSG / PGFP - PSG Group / PSG Financial Services - Appointment Of Director       
PSG Group Limited                                                               
Incorporated in the Republic of South Africa                                    
Registration number 1970/008484/06                                              
JSE share code: PSG & ISIN: ZAE000013017                                        
PSG Financial Services Limited                                                  
Incorporated in the Republic of South Africa                                    
Registration number 1919/000478/06                                              
JSE share code: PGFP & ISIN code: ZAE000060166                                  
APPOINTMENT OF DIRECTOR                                                         
Dr C H Wiese has been appointed as an independent non-executive director of     
both PSG Group Limited and PSG Financial Services Limited with effect from      
4 July 2007.                                                                    
6 July 2007                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 06/07/2007 11:00:16 Produced by the JSE SENS Department.

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