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Fri 14 May 2010, 15:04 PSG / PGFP - PSG Group / PSG financial services - Appointment to the boards of
JSE   PGFP  PSG
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 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 Johan Holtzhausen ("Johan") has   
been appointed as a non-executive director to the boards of PSG Group and PSG   
Financial Services with effect from Thursday, 13 May 2010.                      
Johan joined PSG in October 1998 and is the Managing Director of PSG Capital    
(Pty) Limited, PSG Group`s corporate finance arm. He also serves on the boards  
of various other companies within the Group.                                    
The boards of PSG Group and PSG Financial Services welcome the appointment of   
Johan and look forward to his contribution.                                     
Stellenbosch                                                                    
14 May 2010                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 14/05/2010 15:04:03 Produced by the JSE SENS Department.                  
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