PSG PGFP
PSG PGFP
PSG - Results of the Annual General Meeting
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
RESULTS 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 23 June 2006. However, ordinary resolution number 1 and special resolutions
numbers 1 and 2 were modified. The modifications are as follows:
Ordinary resolution number 1 - the fifth bullet of the resolution now reads: " -
any such issue will only be made to public shareholders as defined in paragraph
4.22 of the Listings Requirements of the JSE applicable from time to time
(subject to any JSE rulings) and not to related parties."
Special resolutions numbers 1 and 2 - the seventh bullet of both these
resolution now reads: " - the company will only effect a general repurchase if
it complies with paragraphs 3.37 to 3.41 of the Listings Requirements applicable
from time to time (subject to any JSE rulings) concerning shareholder spread
requirements."
The special resolutions will be lodged with the Registrar of Companies for
registration in due course.
Stellenbosch
23 June 2006
Sponsor
PSG Capital Limited
Date: 23/06/2006 02:42:03 PM Produced by the JSE SENS Department
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