PSG - PSG Group Limited - Notice of General Meeting of PSG Group

PSG - PSG Group Limited - Notice of General Meeting of PSG Group                
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")                                                  
NOTICE OF GENERAL MEETING OF PSG GROUP                                          
Notice is hereby given that a General Meeting of PSG Group will be held         
at 1st Floor, Ou Kollege, 35 Kerk Street, Stellenbosch on Monday, 22            
August 2011 at 09h30 to transact the business as set out in the notice          
of the General Meeting which is being posted separately to shareholders         
today, 21 July 2011.                                                            
The date on which shareholders must be recorded as such in the share            
register to be eligible to vote at the General Meeting will be Friday,          
12 August 2011, with the last day to trade being Thursday, 4 August             
2011.                                                                           
Stellenbosch                                                                    
21 July 2011                                                                    
Sponsor                                                                         
PSG Capital                                                                     
Date: 21/07/2011 15:49:02 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.