PSG Group Limited/PSG Financial Services Limited -
PSG PGFP
PSG PGFP
PSG Group Limited/PSG Financial Services Limited - No Change Statement
And Notice Of AGM
PSG Group Limited
Registration number 1970/008484/06 & JSE share code: PSG
ISIN code: ZAE000013017
("PSG Group")
And
PSG Financial Services Limited
Registration number 1919/000478/06 & JSE Share code: PGFP
ISIN code: ZAE000060166
NO CHANGE STATEMENT AND NOTICE OF AGM
Further to the publication of the detailed results announcement on SENS on 18
April 2006 of PSG Group"s reviewed results for the year ended 28 February 2006,
PSG Group advises that its 2006 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 other than those to
the 2005 income statement and 2006 cash flow statement detailed below.
Annual report SENS announcement
Income statement 28 Feb 2005 28 Feb 2005
Rm Rm
Investment income 51,6 63,2
Commission and other fee income 282,5 279,4
Operating income 84,1 75,6
Annual report SENS announcement
Cash flow statement 28 Feb 2006 28 Feb 2006
Rm Rm
Cash generated by operations 283,7 304,8
Net change in financial instruments (580,7) (601,8)
Notice is hereby given that the annual general meeting of shareholders of PSG
Group will be held at the Lanzerac Hotel, Lanzerac Road, Jonkershoek,
Stellenbosch, on Friday 23 June 2006 at 12h05 to transact the business set out
in the notice of the annual general meeting, which is contained in PSG Group"s
2006 annual report.
PSG Corporate Services (Pty) Limited
Company Secretary
31 May 2006
Sponsor
PSG Capital Limited
Date: 31/05/2006 03:09:04 PM Produced by the JSE SENS Department
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