PSG GROUP LIMITED - APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
PSG PGFP 201208140034A
APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
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 OF LEAD INDEPENDENT DIRECTOR
In accordance with paragraph 7.F.6(c) of the JSE Limited
Listings Requirements, shareholders of PSG Group and PSG
Financial Services are hereby advised that Mr. Jacob De Vos
(“Jaap”) Du Toit, an independent non-executive director on
the boards of both PSG Group and PSG Financial Services,
has been appointed as the Lead Independent Director of PSG
Group and PSG Financial Services with immediate effect.
Stellenbosch
14 August 2012
Sponsor
PSG Capital
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