JSE PGFP PSG
PGFP PSG
PSG/PGFP - PSG Group Limited/ PSG Financial Services Limited - Joint
Announcement: Change In Directors` Capacity
PSG Group Limited
Incorporated in the Republic of South Africa
(Registration number 1970/008484/06)
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")
JOINT ANNOUNCEMENT: CHANGE IN DIRECTORS` CAPACITY
In accordance with rules 3.59 and 3.84 (c) of the Listings Requirements of the
JSE Limited ("JSE"), shareholders are hereby advised of the following changes in
the capacities of directors of PSG Group and PSG Financial Services:
1 The capacity of Mr Jannie Mouton has changed from executive chairman
to non-executive chairman with effect from Wednesday, 14 July 2010; and
2 The capacity of Mr Piet Mouton ("Piet") has changed from executive
director to chief executive officer ("CEO") with effect from Wednesday, 14
July 2010.
Piet has enjoyed a longstanding association with PSG and he serves as an
executive and/or non-executive director on the boards of various PSG group and
associated companies, including that of Capitec Bank Holdings Limited and
Paladin Capital Limited. He has been active in the investment and financial
services industry since 1999.
The boards of PSG Group and PSG Financial Services welcome the appointment of
Piet Mouton as CEO and look forward to his valued contribution.
Stellenbosch
15 July 2010
Sponsor
PSG Capital
Date: 15/07/2010 11:58:05 Produced by the JSE SENS Department.
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