No Change Statement And Notice Of Annual General Meeting Of PSG Group and 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”)
 
 
NO CHANGE STATEMENT
 
 
Shareholders are hereby advised that PSG Group’s annual report (“the annual
 
report”), containing the audited summary consolidated financial statements
 
for the year ended 28 February 2017, was dispatched to shareholders today,
 
22 May 2017, and contains no modifications to the reviewed results which
 
were announced on SENS on 19 April 2017. 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,
 
23 June 2017 at 12h00 to transact the business as set out in the notice
 
of the annual general meeting on pages 79 to 90 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 Thursday,
 
15 June 2017, with the last day to trade being Monday, 12 June 2017.
 
 
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 at 1st Floor, Ou Kollege
 
building, 35 Kerk Street, Stellenbosch on Thursday, 22 June 2017 at 12h00
 
to transact the business as set out in the notice of the general meeting
 
on pages 104 to 106 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 Thursday, 15 June 2017, with the last day to trade being Monday, 12
 
June 2017.
 
 
Stellenbosch
 
22 May 2017
 
 
Sponsor
 
PSG Capital
 
 
Date: 22/05/2017 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
 
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