PSG/PGFP - PSG GROUP LIMITED/ PSG FINANCIAL SERVICES LIMITED - Resignation from

PSG/PGFP - PSG GROUP LIMITED/ PSG FINANCIAL SERVICES LIMITED - Resignation from 
the boards of PSG Group and PSG Financial Services                              
PSG GROUP LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1970/008484/06                                              
JSE Share code:     PSG                                                         
ISIN Number:  ZAE000013017                                                      
("PSG Group")                                                                   
PSG FINANCIAL SERVICES LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number 1919/000478/06                                              
JSE Share code:     PGFP                                                        
ISIN Number: ZAE000096079                                                       
("PSG Financial Services")                                                      
RESIGNATION FROM THE BOARDS OF PSG GROUP AND PSG FINANCIAL SERVICES             
Shareholders are advised in accordance with paragraph 3.59 (b) of the Listings  
Requirements of the JSE Limited that Christo Wiese ("Christo") has resigned as a
non-executive director from the boards of PSG Group and PSG Financial Services  
with effect from 23 February 2012.                                              
The boards of PSG Group and PSG Financial Services wish to thank Christo for his
valuable contributions during his tenure as a director and wish him well in his 
future endeavours.                                                              
Stellenbosch                                                                    
24 February 2012                                                                
Sponsor                                                                         
PSG Capital                                                                     
Date: 24/02/2012 16:15:02 Supplied by www.sharenet.co.za                     
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