PSG/PGFP - PSG Group/PSG Financial Services - Appointment to the boards of PSG

PSG/PGFP - PSG Group/PSG Financial Services - Appointment to the boards of PSG  
Group and PSG Financial Services                                                
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:  ZAE000096079                                                      
("PSG Financial Services")                                                      
(collectively referred to as "PSG")                                             
APPOINTMENT TO THE BOARDS OF PSG GROUP AND PSG FINANCIAL SERVICES               
PSG wishes to announce that Mr P. Malan is no longer an alternate director to Mr
C.A. Otto in PSG, but has formally been appointed as a non-executive director to
the boards of both PSG Group and PSG Financial Services with effect from Monday,
08 October 2007                                                                 
9 October 2007                                                                  
Stellenbosch                                                                    
Sponsor: PSG Capital (Pty) Limited                                              
Date: 09/10/2007 16:35:05 Supplied by www.sharenet.co.za                     
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