PSG Group Limited / PSG Financial Services - Results Of The Annual General
Meeting
PSG Group LimitedRegistration number 1970/008484/06
JSE share code: PSG
ISIN code: ZAE000013017
AndPSG Financial Services Limited
Registration number 1919/000478/06
JSE Share code: PGFP
ISIN code: ZAE000060166RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that the requisite majority of shareholders approved
all ordinary and special resolutions proposed at the annual general meeting held
on 24 June 2005.The special resolutions will be submitted for registration at the Registrar of
Companies in due course.
Stellenbosch
24 June 2005Sponsor
PSG Capital LimitedDate: 24/06/2005 03:15:26 PM Produced by the JSE SENS Department
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