Change Statement,Notice Of Annual General Meeting Of Psg Group And Notice of General Meeting PSG Financial Services
 
 
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 STATEMENT
 
 
Shareholders are hereby advised that PSG Group’s annual
 
report, containing the audited summarised consolidated
 
financial statements for the year ended 29 February 2016
 
(“Financial Statements”), was dispatched to shareholders on
 
Friday, 20 May 2016. The annual report is also available at
 
www.psggroup.co.za.
 
 
The Financial Statements contain no modifications to the
 
reviewed results which were announced on SENS on 18 April
 
2016, apart from Curro Holdings Limited’s (“Curro”), a
 
subsidiary of PSG Group, reclassification as disclosed in
 
its SENS announcement dated 16 May 2016.
 
 
Following Curro’s reclassification, PSG Group’s
 
consolidated deferred tax asset and liability balances at
 
29 February 2016 amounted to R192 million (2015: R179
 
million) and R617 million (2015: R631 million), respectively.
 
 
Curro’s reclassification had no impact on PSG Group’s
 
previously reported profitability, equity or cash flows.
 
 
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, 24 June 2016 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, 17 June 2016, with the last day
 
to trade being Thursday, 9 June 2016.
 
 
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 building, 35
 
Kerk Street, Stellenbosch on Thursday, 23 June 2016 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, 17 June 2016, with
 
the last day to trade being Thursday, 9 June 2016.
 
 
Stellenbosch
 
23 May 2016
 
 
Sponsor
 
PSG Capital
 
 
Date: 23/05/2016 03:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
 
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