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PSG/PGFP - PSG Group / PSG Financial Services - No change statement and notice

Release Date: 27/05/2010 15:34
Code(s): JSE PGFP PSG
Wrap Text

PSG/PGFP - PSG Group / PSG Financial Services - No change statement and notice of annual general meeting 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 Incorporated in the Republic of South Africa (Registration number 1919/000478/06) JSE Share code: PGFP ISIN code: ZAE000096079 ("PSG Financial Services") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING PSG Group and PSG Financial Services shareholders are hereby advised that PSG Group`s 2010 annual report, containing the audited annual financial statements for the year ended 28 February 2010, is being dispatched to shareholders today, and contains no modifications to the reviewed results which were announced on SENS on Monday, 19 April 2010. The annual report will also be available at www.psggroup.co.za. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meetings of PSG Group and PSG Financial Services will be held at The Venue at Webersburg, Webersburg Wines, Annandale Road, Stellenbosch on Friday, 18 June 2010 at 12h00 and 08h45 respectively to transact the business as set out in the notices of the Annual General Meetings contained in the annual report. Stellenbosch 27 May 2010 Sponsor PSG Capital (Pty) Limited Date: 27/05/2010 15:34:28 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.

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