Results Of The General And Annual General Meetings Of PSG Financial Services
 
 
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 GENERAL AND ANNUAL GENERAL MEETINGS OF PSG
 
FINANCIAL SERVICES
 
 
Shareholders are hereby advised that all of the ordinary and
 
special resolutions tabled at the annual general meeting of PSG
 
Financial Services held today, 19 June 2014 were approved.
 
 
Shareholders are further advised that all of the ordinary and
 
special resolutions tabled at the general meeting of preference
 
shareholders of PSG Financial Services held today, 19 June 2014
 
were approved by the requisite majority.
 
 
The special resolutions will be filed with the Companies and
 
Intellectual Property Commission in due course.
 
 
Stellenbosch
 
19 June 2014
 
 
Sponsor
 
PSG Capital
 
 
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