PSG/PGFP - PSG Group/PSG Financial Services - No Change Statement And Notices Of

PSG/PGFP - PSG Group/PSG Financial Services - No Change Statement And Notices Of
Annual General Meetings                                                         
PSG GROUP LIMITED                                                               
Registration number:  1970/008484/06                                            
Share Code:    PSG                                                              
ISIN Number:  ZAE000013017                                                      
("PSG Group" or "the company")                                                  
PSG FINANCIAL SERVICES LIMITED                                                  
Registration number:  1919/000478/06                                            
Share Code:    PGFP                                                             
ISIN Number:  ZAE000060166                                                      
("PSG Financial Services")                                                      
NO CHANGE STATEMENT AND NOTICES OF ANNUAL GENERAL MEETINGS                      
PSG Group and PSG Financial Services shareholders are advised that PSG Group`s  
audited annual financial statements for the year ended 28 February 2007 were    
posted to shareholders today, and contain no modifications to the reviewed      
results published on 17 April 2007, save for the 2007 cash flow statement as    
detailed below:                                                                 
                                     Annual Report      SENS                    
28 February 2007   announcement 28         

                                     Rm                 February 2007           
                                                        Rm                      
Cash flow statement                                                             


Net cash flow from operating          117.5              95.9                   
activities                                                                      
Net increase/(decrease) in cash and   1,048.7            1,027.0                
cash equivalents                                                                
Cash and cash equivalents at end of   967.1              945.4                  
period*                                                                         
* Include bank overdrafts and CFD     373.7              395.4                  
financing facilities of                                                         
The notices of annual general meetings in respect of PSG Group and PSG Financial
Services ("AGMs"), forming part of the company`s annual report, were posted to  
shareholders today.  Notice is hereby given that the respective AGMs will be    
held at the Auditorium, Oude Libertas, Adam Tas Street, Stellenbosch, on Friday,
22 June 2007, at 12h00 and 12:30 (or immediately after PSG Group`s AGM,         
whichever is the later)respectively.                                            
31 May 2007                                                                     
Stellenbosch                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 31/05/2007 16:37:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.