PSG - PSG Group Limited - Results of the annual general meeting

PSG - PSG Group Limited - Results of the annual general meeting                 
PSG Group Limited                                                               
Registration number 1970/008484/06                                              
JSE share code: PSG                                                             
ISIN code: ZAE000013017                                                         
("PSG" or "the Company")                                                        
And                                                                             
PSG Financial Services Limited                                                  
Registration number 1919/000478/06                                              
JSE Share code: PGFP                                                            
ISIN code: ZAE000060166                                                         
("PSL")                                                                         
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that the requisite majority of shareholders approved   
all ordinary and special resolutions proposed at the annual general meeting of  
both PSG and PSL, held today, 20 June 2008.                                     
Shareholders are to note the following modifications made to the resolutions of 
PSG. Ordinary resolution number 5.1 was modified to limit the ordinary shares   
placed under the control of the directors to 5% of the issued shares of the     
Company and ordinary resolution number 5.2 was modified to limit the aggregate  
number of ordinary shares the directors are authorised to allot and issue for   
cash to 5% of the issued shares of the Company.                                 
The special resolutions will be lodged with the Registrar of Companies for      
registration in due course.                                                     
A copy of the presentation made by the chairman following the AGM is available  
on the Company`s website, www.psggroup.co.za.                                   
Stellenbosch                                                                    
20 June 2008                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 20/06/2008 16:45:02 Supplied by www.sharenet.co.za                     
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