PSG Group / PSG Financial Services - Appointment of director

PSG Group / PSG Financial Services - Appointment of director                    
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                                                         
APPOINTMENT OF DIRECTOR                                                         
Mr Bruno Ewald Steinhoff has been appointed as an independent non-executive     
director of both PSG Group Limited and PSG Financial Services Limited with      
effect from 1 September 2005. Mr Steinhoff is the founder and executive chairman
of Steinhoff International Holdings Limited.                                    
Sponsor                                                                         
PSG Capital Limited                                                             
30 August 2005                                                                  
Date: 30/08/2005 10:23:09 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department