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PSG / PGFP - PSG Group / PSG Financial Services - Resignation and new appointment of directors of PSG Group and PSG Financial Services PSG Group Limited Incorporated in the Republic of South Africa Registration number 1970/008484/06 Share code: PSG ISIN code: ZAE000013017 ("PSG Group") PSG Financial Services Limited Registration number 1919/000478/06 Share Code: PGFP ISIN code: ZAE000096079 ("PSG Financial Services") RESIGNATION AND NEW APPOINTMENT OF DIRECTORS OF PSG GROUP AND PSG FINANCIAL SERVICES Resignation Shareholders are hereby informed that Pierre Malan has resigned as a non- executive director of PSG Group and PSG Financial Services from 16 February 2009. He shall remain within the PSG Group as executive Chairman of PSG Capital (Pty) Limited. New appointment Shareholders are further informed that Piet Mouton has been appointed as an executive director to the Boards of PSG Group and PSG Financial Services with effect from 16 February 2009. Piet has enjoyed a longstanding association with PSG through his appointment as managing director of the BEE investment holding company Thembeka Capital Limited (formerly Altx listed company Arch Equity Limited) and formerly as an executive at both Paladin Capital and Quince Capital. Chris Otto, executive director since the establishment of PSG Group in November 1995, will become a non-executive director with effect from 16 February 2009. He shall continue to serve as a director of various companies of, or associated with, PSG Group. Stellenbosch 18 February 2009 Sponsor PSG Capital (Pty) Limited Date: 18/02/2009 10:18:03 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
