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Tue 15 Jul 2008, 17:08 PSG/PGFP - PSG Group /PSG Financial Services - Appointment to the boards of PSG
JSE   PSG   PGFP
PGFP  PSG                                                                       
PSG/PGFP - PSG Group /PSG Financial Services - Appointment to the boards of PSG 
group and PSG financial services                                                
PSG GROUP LIMITED                                                               
Incorporated in the Republic of South Africa                                    
Registration number 1970/008484/06                                              
JSE share code: PSG  ISIN:  ZAE000013017                                        
("PSG Group")                                                                   
PSG FINANCIAL SERVICES LIMITED                                                  
Incorporated in the Republic of South Africa                                    
Registration number 1919/000478/06                                              
JSE share code: PGFP  ISIN code: ZAE000096079                                   
("PSG Financial Services")                                                      
APPOINTMENT TO THE BOARDS OF PSG GROUP AND PSG FINANCIAL SERVICES               
In accordance with the provisions of paragraphs 3.59 (a) and (b) of the Listings
Requirements of the JSE Limited, notification is hereby given that the Board of 
Directors PSG Group and PSG Financial Services have approved the appointment of 
Mr Z.L Combi ("KK") as a non-executive director of PSG Group and PSG Financial  
Services with effect from Monday, 14 July 2008.                                 
KK is the executive chairman of Thembeka Capital Limited. He holds a diploma in 
public relations and was awarded the Ernst & Young South African Entrepreneur of
the Year award in 2000, as well as the World Entrepreneur of the Year in        
Managing Change award in 2001. KK is a member of the Institute of Directors and 
sits on various listed and unlisted companies` boards, as well as the ABSA Bank 
Advisory Committee (Western Cape).                                              
KK brings with him a wealth of experience and is bound to make a valuable       
contribution to the PSG Group.                                                  
15 July 2008                                                                    
Stellenbosch                                                                    
Sponsor: PSG Capital (Pty) Limited                                              
Date: 15/07/2008 17:08:08 Produced by the JSE SENS Department.                  
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