PSG Group Limited / PSG Financial Services - Results Of The Annual General

PSG Group Limited / PSG Financial Services - 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 24 June 2005.                                                                
The special resolutions will be submitted for registration at the Registrar of  
Companies in due course.                                                        
Stellenbosch                                                                    
24 June 2005                                                                    
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 24/06/2005 03:15:26 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department