PSG GROUP/PSG FINANCIAL SERVICES - 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
 
 
Shareholders are referred to the announcements dated 20 December 2017
 
and 26 January 2018, respectively, regarding Steinhoff’s disposal of
 
PSG Group shares.
 
 
In accordance with paragraph 3.59(b) of the Listings Requirements of
 
the JSE Limited, shareholders are hereby informed that Theodore de
 
Klerk has accordingly resigned as Steinhoff’s representative on the
 
PSG Group and PSG Financial Services boards of directors with
 
immediate effect.
 
 
PSG Group thanks Theodore for his contribution and wish him all the
 
best with his future endeavours.
 
 
9 February 2018
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
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