Appointment Of Lead Independent Director
 
 
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”)
 
 
APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
 
 
In accordance with paragraphs 3.59(c) and 3.84(c) of the Listings
 
Requirements of the JSE Limited, shareholders of PSG Group and PSG
 
Financial Services are hereby advised that Mr. Patrick Burton, an
 
existing independent non-executive director on the boards of both
 
PSG Group and PSG Financial Services, has been appointed as the Lead
 
Independent Director of PSG Group and PSG Financial Services, with
 
immediate effect.
 
 
Stellenbosch
 
21 July 2016
 
 
Sponsor
 
PSG Capital
 
 
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