PSG/PGFP - PSG Group/PSG Financial Services - Change in board and audit
JSE PSG PGFP
PGFP PSG
PSG/PGFP - PSG Group/PSG Financial Services - Change in board and audit
committee membership
PSG GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number 1970/008484/06
ISIN: ZAE000013017
JSE share code: PSG
("PSG Group")
PSG Financial Services Limited
Registration number 1919/000478/06
JSE share code: PGFP
ISIN code: ZAE000096079
("PSG Financial Services")
CHANGE IN BOARD AND AUDIT COMMITTEE MEMBERSHIP
Shareholders are advised that Dr Jacobus van Zyl Smit, an independent non-
executive director and chairman of the audit committees of PSG Group and PSG
Financial Services, has retired from the boards of the aforementioned companies
with effect from 19 March 2009.
Jaap du Toit, now an independent non-executive director, succeeds Dr Van Zyl
Smit as independent chairman of the audit committees of PSG Group and PSG
Financial Services.
The boards of PSG Group and PSG Financial Services thank Dr Van Zyl Smit for his
loyalty and valued contribution throughout the years and wish him well in his
retirement.
Stellenbosch
23 March 2009
Sponsor
PSG Capital (Pty) Limited
Date: 23/03/2009 10:35:02 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
