Results of the 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
 
 
RESULTS OF THE ANNUAL GENERAL MEETING OF PSG GROUP
 
 
Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual
 
general meeting of PSG Group held at 12:00 today, 19 June 2015, at Spier Wine Estate, Baden Powell Drive,
 
Stellenbosch, were approved by the requisite majority. The detailed voting results of the annual general
 
meeting are set out below:
 
 
Votes for as a Votes against Number of Number of Number of shares
 
percentage of as a percentage shares voted at shares voted as abstained as a
 
total number of of total number the annual a percentage of percentage of
 
shares voted of shares voted general meeting votes votes exercisable
 
(%) (%) exercisable (%) (%)
 
 
Ordinary 97.39 2.61 162 261 153 78.77 0.15
 
resolution number
 
1: To re-elect Mr
 
J de V du Toit as
 
director
 
 
Ordinary 97.22 2.78 162 261 153 78.77 0.15
 
resolution number
 
2: To re-elect Mr
 
FJ Gouws as
 
director
 
 
Ordinary 97.28 2.72 162 261 153 78.77 0.15
 
resolution number
 
3: To re-elect Mr
 
JJ Mouton as
 
director
 
 
Ordinary 97.20 2.80 162 261 153 78.77 0.15
 
resolution number
 
4: To re-elect Mr
 
CA Otto as
 
director
 
 
Ordinary 93.63 6.37 162 261 153 78.77 0.15
 
resolution number
 
5: To re-appoint
 
Mr PE Burton as a
 
member of the
 
audit and risk
 
committee
 
 
Ordinary 89.37 10.63 162 261 153 78.77 0.15
 
resolution number
 
6: To re-appoint
 
Mr J de V du Toit
 
as a member of the
 
audit and risk
 
committee
 
 
Ordinary 88.66 11.34 162 261 153 78.77 0.15
 
resolution number
 
7: To re-appoint
 
Mr CA Otto as a
 
member of the
 
audit and risk
 
committee
 
 
Ordinary 100.00 - 162 261 153 78.77 0.15
 
resolution number
 
8: To re-appoint
 
PricewaterhouseCoo
 
pers Inc as the
 
auditor
 
 
Ordinary 98.96 1.04 162 261 153 78.77 0.15
 
resolution number
 
9: General
 
authority to issue
 
ordinary shares
 
for cash
 
 
Special resolution 93.65 6.35 162 261 153 78.77 0.15
 
number 1:
 
Remuneration of
 
non-executive
 
directors
 
 
Special resolution 100.00 - 162 261 153 78.77 0.15
 
number 2: Inter-
 
company financial
 
assistance
 
 
Special resolution 99.68 0.32 162 261 153 78.77 0.15
 
number 3:
 
Financial
 
assistance for
 
acquisition of
 
shares in a
 
related or inter-
 
related company
 
 
Special resolution 97.26 2.74 162 259 198 78.77 0.15
 
number 4: Share
 
buy-back by PSG
 
Group and its
 
subsidiaries
 
 
 
19 June 2015
 
Stellenbosch
 
 
Sponsor
 
PSG Capital Proprietary Limited
 
 
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