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Tue 7 Mar 2006, 15:38 PSG /PSG Financial Services Limited - Appointment
PSG   PGFP
 PSG   PGFP                                                                      
PSG /PSG Financial Services Limited - Appointment Of Directors                  
PSG Group Limited                                                               
Registration number 1970/008484/06                                              
JSE share code: PSG                                                             
ISIN code: ZAE000013017                                                         
And                                                                             
PSG Financial Services Limited                                                  
Registration number 1919/000478/06                                              
JSE Share code: PGFP                                                            
ISIN code: ZAE000060166                                                         
APPOINTMENT OF DIRECTORS                                                        
Mr Willem Theron has been appointed as a non-executive director of both PSG     
Group Limited and PSG Financial Services Limited with immediate effect. Mr      
Theron is the Chief Executive Officer of PSG Konsult Limited.                   
Mr Pierre Malan has been appointed as an alternate director of both PSG Group   
Limited and PSG Financial Services Limited with immediate effect. Mr Malan is an
executive director of PSG Capital Limited.                                      
Sponsor                                                                         
PSG Capital Limited                                                             
7 March 2006                                                                    
Date: 07/03/2006 03:38:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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