PSG/PGFP - PSG Group Limited/PSG Financial Services Limited - No change

PSG/PGFP - PSG Group Limited/PSG Financial Services Limited - No change         
statement and notice of meetings/Notice of Annual General Meeting of PSG        
Group                                                                           
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 MEETINGS                                      
Shareholders are hereby advised that PSG Group`s 2012 annual report,            
containing the audited annual financial statements for the year ended 29        
February 2012, was dispatched to shareholders on Wednesday, 23 May 2012, and    
contains no modifications to the reviewed results which were announced on       
SENS on Monday, 16 April 2012. 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          
Friday, 22 June 2012, at 12h15 to transact the business as set out in the       
notice of the Annual General Meeting on pages 118 to 128 of the 2012 annual     
report.                                                                         
The date on which shareholders must be recorded as such in the share            
register to be eligible to vote at the Annual General Meeting is Friday, 15     
June 2012, with the last day to trade being Friday, 8 June 2012.                
NOTICE OF GENERAL AND ANNUAL GENERAL MEETINGS OF PSG FINANCIAL SERVICES         
NOTICE OF ANNUAL GENERAL MEETING OF ORDINARY SHAREHOLDER                        
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 Thursday, 21 June 2012,     
at 8h30 to transact the business as set out in the notice of the Annual         
General Meeting on pages 152 to 157 of the 2012 annual report.                  
NOTICE OF GENERAL MEETING OF PREFERENCE SHAREHOLDERS                            
Notice is hereby given that a General Meeting of preference shareholders of     
PSG Financial Services will be held in the boardroom at 1st Floor, Ou           
Kollege, 35 Kerk Street, Stellenbosch, on Thursday, 21 June 2012, at 9h00 to    
transact the business as set out in the notice of General Meeting on pages      
158 to 162 of the 2012 annual report.                                           
The date on which preference shareholders must be recorded as such in the       
share register to be eligible to vote at the General Meeting is Friday, 15      
June 2012, with the last day to trade being Friday, 8 June 2012.                
Stellenbosch                                                                    
24 May 2012                                                                     
Sponsor                                                                         
PSG Capital                                                                     
Date: 24/05/2012 16:15:22 Supplied by www.sharenet.co.za                     
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