PSG - Results of the Annual General Meeting

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 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department