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Wed 19 Sep 2007, 12:22 PSG - PSG Group - Results Of The General Meeting O
PSG
 PSG                                                                             
PSG - PSG Group - Results Of The General Meeting Of PSG Group Shareholders      
PSG Group Limited                                                               
Incorporated in the Republic of South Africa                                    
Registration number 1970/008484/06                                              
JSE share code: PSG & ISIN: ZAE000013017                                        
("PSG Group" or "the company")                                                  
RESULTS OF THE GENERAL MEETING OF PSG GROUP SHAREHOLDERS                        
PSG Group shareholders are referred to the SENS announcement of 29 August 2007  
and are accordingly advised that all the resolutions tabled at the general      
meeting of PSG Group held today were approved by the requisite majority of      
shareholders. The special resolutions will be lodged with the Registrar of      
Companies for registration in due course.                                       
Stellenbosch                                                                    
19 September 2007                                                               
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 19/09/2007 12:22:28 Produced by the JSE SENS Department.                  
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