PSG Group / PSG Financial Services - No Change Sta
PSG Group / PSG Financial Services - No Change Statement And Notice Of AGM
PSG Group Limited
Registration number 1970/008484/06JSE share code: PSG
ISIN code: ZAE000013017
(`PSG Group`)
AndPSG Financial Services Limited
Registration number 1919/000478/06
JSE Share code: PGFP
ISIN code: ZAE000060166NO CHANGE STATEMENT AND NOTICE OF AGM
Further to the publication of the detailed results announcement on the
Securities Exchange News Service (`SENS`) on 18 April 2005 of PSG Group`s
audited results for the year ended 28 February 2005, PSG Group advises that its2005 annual report, which incorporates the audited annual financial statements
for the period, is being dispatched to shareholders today, and contains no
changes from the SENS announcement.
Notice is hereby given that the annual general meeting of shareholders of PSGGroup will be held at the Lanzerac Hotel, Lanzerac Road, Jonkershoek,
Stellenbosch, on Friday 24 June 2005 at 12h30 to transact the business set out
in the notice of the annual general meeting, which is contained in PSG Group`s
2005 annual report.PSG Corporate Services (Pty) Limited
Company Secretaries
27 May 2005
SponsorPSG Capital LimitedDate: 27/05/2005 11:06:05 AM Produced by the JSE SENS Department
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