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Tue 10 Jul 2007, 11:06 PGFP - PSG Financial Services - Remaining Salient
JSE   PGFP
 PGFP                                                                            
PGFP - PSG Financial Services - Remaining Salient Dates And Times In Respect Of 
                                  Preference Share Consolidation                
PSG FINANCIAL SERVICES LIMITED                                                  
Registration number:  1919/000478/06                                            
JSE Share Code: PGFP                                                            
ISIN Code: ZAE000060166                                                         
("PSG Financial Services" or "the company")                                     
REMAINING SALIENT DATES AND TIMES IN RESPECT OF PREFERENCE SHARE CONSOLIDATION  
Shareholders are referred to the announcement of 15 June 2007 and advised that  
the special resolution in respect of the company`s preference share             
consolidation has been registered by the Registrar of Companies.                
Accordingly, shareholders should take note of the remaining salient dates and   
times, as set out below, which will now be applicable:                          
                                                       2007                     
Last date to trade for the preference share             Friday, 20 July         
consolidation                                                                   
New capital structure listed: Entitled to trade in the  Monday, 23 July         
new preference shares under the new ISIN of                                     
ZAE000096079                                                                    
Record date for the preference share consolidation      Friday, 27 July         
Operative date for the preference share consolidation   Monday, 30 July         
Holders of dematerialised preference shares will have   Monday, 30 July         
their accounts at their CSDP or broker updated on                               
New preference share certificates will be posted to the Monday, 30 July         
holders of certificated preference shares, provided                             
that their old preference share certificates have been                          
surrendered on or before 12:00 on Friday, 27 July 2007                          
(or within 5 business days of receipt thereafter)                               
Note:                                                                           
Any changes to the above dates and times will be released on SENS and published 
in the press.                                                                   
Existing preference share certificates may not be dematerialised or             
rematerialised after Friday, 20 July 2007.                                      
10 July 2007                                                                    
Stellenbosch                                                                    
Joint sponsor and corporate adviser - PSG Capital (Proprietary) Limited         
Lead sponsor - BDO Questco (Proprietary) Limited                                
Date: 10/07/2007 11:06:03 Produced by the JSE SENS Department.
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