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PSG Group Limited/ PSG Financial Services Limited - Appointment Of Director     
PSG Group Limited                                                               
Registration number 1970/008484/06                                              
ISIN code: ZAE000013017                                                         
JSE share code: PSG                                                             
And                                                                             
PSG Financial Services Limited                                                  
Registration number 1919/000478/06                                              
ISIN code: ZAE000060166                                                         
JSE Share code: PGFP                                                            
APPOINTMENT OF DIRECTOR                                                         
Mr Johannes Jacobus (Jan) Mouton has been appointed as a non-executive director 
of both PSG Group Limited and PSG Financial Services Limited with effect from 18
April 2005.                                                                     
Sponsor                                                                         
PSG Capital Limited                                                             
21 April 2005

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