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Fri 18 Jun 2010, 14:58 PSG/PGFP - PSG Group Limited/PSG Financial Services Limited - Results of the
JSE   PGFP  PSG
PGFP  PSG                                                                       
PSG/PGFP - PSG Group Limited/PSG Financial Services Limited - Results of the    
annual general meetings                                                         
PSG Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1970/008484/06                                              
JSE Share code: PSG                                                             
ISIN code: 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")                                                      
RESULTS OF THE ANNUAL GENERAL MEETINGS                                          
Shareholders are advised that the requisite majority of shareholders approved   
all of the ordinary and special resolutions tabled at the annual general        
meetings of both PSG Group and PSG Financial Services held today, Friday, 18    
June 2010.                                                                      
The special resolutions will be lodged with the Registrar of Companies for      
registration in due course.                                                     
Stellenbosch                                                                    
18 June 2010                                                                    
Sponsor                                                                         
PSG Capital                                                                     
Date: 18/06/2010 14:58:01 Produced by the JSE SENS Department.                  
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