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

PSG - PSG Group/PSG Financial Services - No change statement and notice of      
annual general meetings                                                         
PSG Group Limited                                                               
Incorporated in the Republic of South Africa                                    
(Registration number 1970/008484/06)                                            
JSE 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 MEETINGS                       
Shareholders are hereby advised that PSG Group`s 2011 annual report, containing 
the audited annual financial statements for the year ended 28 February 2011, was
dispatched to shareholders on Tuesday, 24 May 2011, and contains no             
modifications to the reviewed results which were announced on SENS on Monday, 18
April 2011. The annual report is also available at www.psggroup.co.za.          
NOTICE OF ANNUAL GENERAL MEETING OF PSG GROUP                                   
Notice is hereby given that the Annual General Meeting of PSG Group will be held
at Webersburg, Webersburg Wines, Annandale Road, Stellenbosch on Wednesday, 15  
June 2011, at 12h00 to transact the business as set out in the notice of the    
Annual General Meeting which was posted separately to shareholders on Monday, 16
May 2011.                                                                       
The date on which shareholders must be recorded as such in the share register to
be eligible to vote at the Annual General Meeting will be Friday, 10 June 2011, 
with the last day to trade being Friday, 03 June 2011.                          
NOTICE OF ANNUAL GENERAL MEETING OF PSG FINANCIAL SERVICES                      
Notice is hereby given that the Annual General Meeting of the ordinary          
shareholder of PSG Financial Services will be held in the boardroom at 1st      
Floor, Ou Kollege, 35 Kerk Street, Stellenbosch on Tuesday, 14 June 2011, at    
10h00 to transact the business as set out in the notice of the Annual General   
Meeting which was delivered to the ordinary shareholder of PSG Financial        
Services on Monday, 23 May 2011.                                                
Stellenbosch                                                                    
27 May 2011                                                                     
Sponsor                                                                         
PSG Capital                                                                     
Date: 27/05/2011 13:43:01 Supplied by www.sharenet.co.za                     
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