Changes 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”)
 
 
CHANGES TO THE BOARD OF DIRECTORS
 
 
Shareholders are advised that the board of directors has received
 
and accepted the resignation of Mr Markus Jooste as a non-executive
 
director of PSG Group and PSG Financial Services, with immediate
 
effect.
 
 
He will be replaced by his alternate director, Mr Theodore de
 
Klerk, who has been appointed as a non-executive director to the
 
boards of PSG Group and PSG Financial Services with immediate
 
effect.
 
 
Stellenbosch
 
6 December 2017
 
 
Sponsor: PSG Capital Proprietary Limited
 
 
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