Results of General Meeting
 
 
PSG Group Limited
 
(Incorporated in the Republic of South Africa)
 
Registration number: 1970/008484/06
 
Share code: PSG
 
ISIN code: ZAE000013017
 
(“PSG” or “the Company”)
 
 
RESULTS OF GENERAL MEETING
 
 
1. RESULTS
 
 
Shareholders are hereby advised that at the general meeting of the Company held at 10:00 today, 13
 
November 2014, at the Grand Ballroom, Asara Wine Estate & Hotel, Polkadraai Road, Stellenbosch
 
(“General Meeting”), all of the resolutions were passed by the requisite majority of PSG shareholders.
 
The detailed voting results of the General Meeting are set out below:
 
 
Votes for as a Votes against Number of Number of Number of
 
percentage of as a percentage shares voted at shares voted as shares
 
total number of of total number the General a percentage of abstained as a
 
shares voted of shares voted Meeting (%) votes percentage of
 
(%) (%) * exercisable (%) votes
 
** exercisable (%)
 
***
 
Special 100.00 - 145 367 504 75.61 0.03
 
Resolution
 
Number 1:
 
Approval of the
 
Thembeka
 
Specific
 
Repurchase in
 
terms of
 
section 48(8),
 
as read with
 
sections 114
 
and 115 of the
 
Companies Act
 
 
Special 100.00 - 145 367 504 75.61 0.03
 
Resolution
 
Number 2:
 
Approval of the
 
SBET Specific
 
Repurchase in
 
terms of
 
section 48(8),
 
as read with
 
sections 114
 
and 115 of the
 
Companies Act
 
 
Ordinary 100.00 - 145 233 509 75.54 0.10
 
Resolution
 
Number 1:
 
Authorising the
 
directors of
 
the Company to
 
implement the
 
Special
 
Resolutions, if
 
passed
 
 
 
Notes:
 
* Rounded to two decimals, the number of votes against were less than 0.01% of the number of shares
 
voted at the General Meeting.
 
** The number of shares voted as a percentage of the total number of shares in issue were 66.42%
 
(Special Resolutions Number 1 and 2) and 66.36% (Ordinary Resolution Number 1).
 
*** The number of shares abstained as a percentage of the total number of shares in issue were 0.03%
 
(Special Resolutions Number 1 and 2) and 0.09% (Ordinary Resolution Number 1).
 
 
2. RESULTS OF THE THEMBEKA CAPITAL (RF) LIMITED (“Thembeka”) GENERAL MEETING
 
 
PSG and Thembeka shareholders are hereby advised that at the general meeting of Thembeka held at 10:30
 
today, 13 November 2014, at the Grand Ballroom, Asara Wine Estate & Hotel, Polkadraai Road,
 
Stellenbosch, all of the resolutions were passed by the requisite majority of Thembeka shareholders. An
 
announcement pertaining to the Thembeka general meeting is available on Thembeka’s website at
 
www.thembekacapital.com from today, 13 November 2014.
 
 
Should all remaining conditions precedent be fulfilled, the Thembeka unwinding is expected to be
 
implemented during January 2015.
 
 
13 November 2014
 
Stellenbosch
 
 
Transaction adviser and sponsor: PSG Capital Proprietary Limited
 
 
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