PSG - Results of a General Meeting

PSG - Results of a 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 A GENERAL MEETING                                                    
Shareholders are referred to the announcement released on SENS on 31 August 2006
dealing with two specific issues for cash. The requisite majority of            
shareholders approved the ordinary resolutions required to approve these        
specific issues for cash at the general meeting held earlier today.             
Stellenbosch                                                                    
15 September 2006                                                               
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 15/09/2006 10:54:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department