No change statement and notice of AGM
 
 
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
 
 
Shareholders are hereby advised that PSG Group’s annual
 
report, containing the audited summarised group financial
 
statements for the year ended 28 February 2015, was
 
dispatched to shareholders yesterday, 19 May 2015, and
 
contains no modifications to the reviewed results which
 
were announced on SENS on 15 April 2015. 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 Spier Wine Estate, Baden Powell
 
Drive, Stellenbosch on Friday, 19 June 2015 at 12h00 to
 
transact the business as set out in the notice of the
 
annual general meeting on pages 70 to 78 of the 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, 12 June 2015, with the last day
 
to trade being Friday, 5 June 2015.
 
 
NOTICE OF GENERAL MEETING OF PSG FINANCIAL SERVICES
 
PERPETUAL PREFERENCE SHAREHOLDERS
 
 
Notice is hereby given that a general meeting of perpetual
 
preference shareholders of PSG Financial Services will be
 
held in the boardroom at 1st Floor, Ou Kollege, 35 Kerk
 
Street, Stellenbosch on Thursday, 18 June 2015 at 09h00 to
 
transact the business as set out in the notice of the
 
general meeting on pages 92 to 94 of the annual report.
 
The date on which perpetual preference shareholders must be
 
recorded as such in the share register to be eligible to
 
vote at the general meeting is Friday, 12 June 2015, with
 
the last day to trade being Friday, 5 June 2015.
 
 
Stellenbosch
 
20 May 2015
 
 
Sponsor
 
PSG Capital
 
 
Date: 20/05/2015 05:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
 
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