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PSG/PGFP - PSG Group Limited/PSG Financial Services Limited - Results of the annual general meeting 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") RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that the requisite majority of shareholders approved all of the ordinary and special resolutions tabled at the annual general meeting of PSG Group held today, 15 June 2011. Shareholders are advised that the requisite majority of shareholders approved all of the ordinary and special resolutions tabled at the annual general meeting of PSG Financial Services held on Tuesday, 14 June 2011. Shareholders are further advised that all ordinary resolutions were passed at the general meeting of preference shareholders of PSG Financial Services held on Tuesday, 14 June 2011. The special resolutions will be filed with the Companies and Intellectual Property Commission in due course. Stellenbosch 15 June 2011 Sponsor PSG Capital Date: 15/06/2011 15:31:14 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.
