PSG Group Limited/PSG Financial Services Limited -
PSG PGFP
PSG PGFP
PSG Group Limited/PSG Financial Services Limited - Results of general meeting
PSG Group Limited
Incorporated in the Republic of South Africa)
Registration number 1970/008484/06)
JSE share code: PSG & ISIN code: ZAE000013017
("PSG")
PSG FINANCIAL SERVICES LIMITED
Registration number 1919/000478/06
JSE share code: PGFP & ISIN code: ZAE000060166
("PSG Financial Services")
RESULTS OF GENERAL MEETING
Shareholders are advised that at the general meeting of PSG shareholders held
today, 12 June 2006, the resolutions as detailed in the circular to PSG
shareholders dated 22 May 2006 regarding the proposed merger with Arch Equity
Limited were all passed by the requisite majority of shareholders. The special
resolution will be lodged with the Registrar of Companies in due course.
12 June 2006
Stellenbosch
PSG Capital - Joint Sponsor to PSG
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited - Lead sponsor to
PSG
Hofmeyr Herbstein & Gihwala Incorporated - Attorneys advising PSG
Date: 12/06/2006 03:00:10 PM Produced by the JSE SENS Department
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