Change To The Boards 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 BOARDS OF DIRECTORS
 
 
In accordance with paragraph 3.59(a) of the Listings Requirements of
 
the JSE Limited, shareholders are hereby advised that following Ben
 
la Grange’s appointment as chief executive officer of Steinhoff
 
Africa Retail Limited, Theodore de Klerk has been nominated in his
 
stead as alternate director to Markus Jooste, being a non-executive
 
director of PSG Group and PSG Financial Services.
 
 
Theodore has served in various executive capacities within the
 
broader Steinhoff International Holdings N.V. group since 2003.
 
 
The board welcomes Theodore and look forward to his contribution.
 
 
2 October 2017
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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