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Tue 29 Sep 2009, 11:34 PSG/PGFP - Appointment to the Boards of PSG Group and PSG Financial Services
JSE   PSG   PGFP
PGFP  PSG                                                                       
PSG/PGFP - 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 Number: ZAE000013017                                                       
("PSG Group")                                                                   
PSG FINANCIAL SERVICES LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number 1919/000478/06                                              
JSE Share code: PGFP                                                            
ISIN Number: ZAE000096079                                                       
("PSG Financial Services")                                                      
APPOINTMENT TO THE BOARDS OF PSG GROUP AND PSG FINANCIAL SERVICES               
Notification is hereby given in accordance with paragraph 3.59 (a) of the       
Listings Requirements of the JSE Limited that Mr Thys Du Toit ("Thys") has been 
appointed as an independent non-executive director to the boards of PSG Group   
and PSG Financial Services with immediate effect.                               
Thys was a founding member and director of Coronation Fund Managers Limited     
where he held the position of chief executive officer from 1997 to 2007. Prior  
to that, Thys spent four years with Syfrets Managed Assets as a portfolio       
manager, and six years (three as a director) with George Huyshamer and Partners.
The boards of PSG Group and PSG Financial Services welcome the appointment of   
Thys and look forward to his contribution.                                      
Stellenbosch                                                                    
29 September 2009                                                               
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 29/09/2009 11:34:02 Produced by the JSE SENS Department.                  
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