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PSG - PSG Group - Notice of general meeting

Release Date: 08/05/2007 14:00
Code(s): PSG
Wrap Text

PSG - PSG Group - Notice of general meeting PSG GROUP LIMITED Registration number: 1970/008484/06 JSE Share Code: PSG ISIN Code: ZAE000013017 ("PSG Group" or "the company") NOTICE OF GENERAL MEETING PSG Group shareholders are advised that a notice of general meeting of the company`s shareholders to be held in the boardroom on the 1st Floor, Ou Kollege, 35 Kerk Street, Stellenbosch at 09:30 on Thursday, 31 May 2007 has been posted today, Tuesday, 8 May 2007, in order for such shareholders to consider and, if deemed fit, approve, with or without modification, the resolutions required to effect an increase in the authorised ordinary share capital of PSG Group. 8 May 2007 Stellenbosch Joint Sponsor and corporate adviser - PSG Capital (Proprietary) Limited Lead sponsor - BDO Questco (Proprietary) Limited Date: 08/05/2007 14:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department.

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