PSG GROUP LIMITED - Appointment to the boards of PSG Group and PSG Financial Services

Appointment to the boards of PSG Group and PSG Financial Services

PSG GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1970/008484/06
JSE Share code:     PSG
ISIN Number: ZAE000013017
(“PSG Group”)

PSG FINANCIAL SERVICES LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1919/000478/06
JSE Share code:     PGFP
ISIN Number: ZAE000096079
(“PSG Financial Services”)

APPOINTMENT TO THE BOARDS OF PSG GROUP AND PSG FINANCIAL
SERVICES

Shareholders of PSG Group and PSG Financial Services are
hereby advised in accordance with paragraph 3.59 (a) of the
Listings Requirements of the JSE Limited that Mr Francois
Gouws (“Francois”) has been appointed as a non-executive
director to the boards of PSG Group and PSG Financial
Services with immediate effect.

Francois graduated from the University of Stellenbosch in
1987 with a B.Acc degree and qualified as a chartered
accountant after he completed his articles. Francois worked
for Senekal, Mouton & Kitshoff in South Africa as an
insurance & Banks analyst, becoming a partner of the firm
in 1993.   He joined UBS Investment Bank in 1995 and held
various positions within this business.      Alongside the
Heads of Fixed Income, he was responsible for the UBS
Securities Division until October 2011.       Francois was
appointed as the deputy Chief Executive Officer of PSG
Konsult in July 2012.

The boards of PSG Group and PSG Financial Services welcome
the appointment of Francois and look forward to his
contribution.

Stellenbosch
6 March 2013
Sponsor: PSG Capital

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