Change To The Board Of Directors
 
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number: 1970/008484/06
 
Share code: PSG
 
ISIN code: ZAE000013017
 
(“PSG Group”)
 
 
PSG Financial Services Limited
 
Incorporated in the Republic of South Africa
 
Registration number: 1919/000478/06
 
Share code: PGFP
 
ISIN code: ZAE000096079
 
(“PSG Financial Services”)
 
 
CHANGE TO THE BOARD OF DIRECTORS
 
 
In accordance with paragraph 3.59(a) of the Listings Requirements of
 
the JSE Limited, shareholders are hereby advised that Ms Bridgitte
 
Mathews has been appointed as an independent non-executive director
 
to the boards of PSG Group and PSG Financial Services with immediate
 
effect.
 
 
Ms Mathews is a Chartered Accountant (SA) and serves on the boards
 
of various companies as an independent non-executive director. She
 
has been a member of the African Women Chartered Accountants since
 
2007 and a member of the Institute of Directors since 2011.
 
 
The board welcomes the appointment of Ms Mathews and looks forward
 
to her contribution.
 
 
Stellenbosch
 
3 May 2016
 
 
Sponsor
 
PSG Capital
 
 
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