PSG / PGFP - PSG GROUP / PSG Financial Services - No Change Statement And

PSG / PGFP - PSG GROUP / PSG Financial Services - No Change Statement And       
                                       Notices Of Annual General Meetings       
PSG GROUP LIMITED                                                               
Incorporated in the Republic of South Africa                                    
Registration number 1970/008484/06                                              
JSE share code: PSG     ISIN:  ZAE000013017                                     
("PSG Group")                                                                   
PSG Financial Services Limited                                                  
Registration number 1919/000478/06                                              
JSE share code: PGFP      ISIN code: ZAE000096079                               
("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  
2008 annual report, containing the audited annual financial statements for the  
year ended 29 February 2008, is being dispatched to shareholders today, and     
contains no modifications to the reviewed results which were announced on SENS  
on 21 April 2008.  The annual report will be available on the PSG Group website 
at www.psggroup.co.za.                                                          
The notices of the annual general meetings for PSG Financial Services and PSG   
Group ("AGMs"), forming part of the company`s annual report, are being posted to
shareholders today.  Notice is hereby given that the AGMs will be held at the   
Lanzerac Hotel, Lanzerac Road, Jonkershoek, Stellenbosch, on Friday 20 June 2008
at 12h00 and 12h05 respectively to transact the business set out in the notices 
of the AGMs.                                                                    
Stellenbosch                                                                    
29 May 2008                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 29/05/2008 14:01:47 Supplied by www.sharenet.co.za                     
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