PSG/PGFP - PSG GROUP - Change Statement And Notice Of Annual General Meetings

PSG/PGFP - PSG GROUP - Change Statement And Notice Of Annual General Meetings   
PSG Group Limited                                                               
Incorporated in the Republic of South Africa                                    
Registration number 1970/008484/06                                              
Share code: PSG                                                                 
ISIN code: ZAE000013017                                                         
("PSG GROUP" or "the company")                                                  
PSG Financial Services Limited                                                  
Registration number 1919/000478/06                                              
JSE Share code: PGFP ISIN code: ZAE000096079                                    
("PSG Financial Services")                                                      
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETINGS                          
PSG Group and PSG Financial Services shareholders are hereby advised that PSG   
Group`s 2009 annual report, containing the audited annual financial statements  
for the year ended 28 February 2009, is being dispatched to shareholders        
today, and contains no modifications to the reviewed results which were         
announced on SENS on 20 April 2009 other than those to the 2009 income          
statement and the 2009 and 2008 balance sheets detailed below.                  
Income statement       Annual report   SENS                                     
28 February     announcement                              

                      2009            28 February                               
                                      2009                                      
                      Rm              Rm                                        
Commission and other                                                            
fee income             979,7           987,0                                    
Other operating                                                                 
income                 62,5            55,2                                     
Balance sheet  Annual       SENS          Annual      SENS                      
              report       announcement  report      announcement               
              28 February  28 February   29 February 29 February                
              2009         2009          2008        2008                       
Rm           Rm            Rm          Rm                         

Clients`                                                                        
investments                                                                     
linked to                                                                       
investment                                                                      
contracts      7 491,8      7 717,0       7 396,5     7 535,7                   
Cash and cash                                                                   
equivalents    704,3        479,1         556,7       417,5                     
The annual report will be available on the PSG Group website at                 
www.psggroup.co.za.                                                             
NOTICE OF ANNUAL GENERAL MEETINGS                                               
Notice is hereby given that the Annual General Meetings of PSG Financial        
Services and PSG Group will be held at the Webersburg Wine Estate, Annandale    
Road, Stellenbosch on Friday, 19 June 2009 at 08h30 and 12h00 respectively to   
transact the business as set out in the notices of the Annual General Meetings  
contained in the annual report.                                                 
Stellenbosch                                                                    
28 May 2009                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 29/05/2009 07:16:14 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.