Distribution Of Annual Report, Notice Of PSG Group AGM And PSG Financial Services GM and Change Statement
 
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number: 1970/008484/06
 
JSE Ltd (“JSE”) share code: PSG
 
ISIN code: ZAE000013017
 
(“PSG Group”)
 
 
PSG Financial Services Limited
 
Incorporated in the Republic of South Africa
 
Registration number: 1919/000478/06
 
JSE Share code: PGFP
 
ISIN code: ZAE000096079
 
(“PSG Financial Services”)
 
 
DISTRIBUTION OF ANNUAL REPORT, NOTICE OF PSG GROUP ANNUAL
 
GENERAL MEETING AND PSG FINANCIAL SERVICES GENERAL MEETING
 
AND CHANGE STATEMENT
 
 
Shareholders are advised that PSG Group’s annual report,
 
containing the audited summary consolidated annual
 
financial statements for the year ended 28 February 2018,
 
was dispatched to shareholders today, Tuesday, 22 May 2018.
 
The annual report, as well as PSG Group’s full audited
 
annual financial statements, are also available at
 
www.psggroup.co.za.
 
 
The abovementioned financial statements (“Financial
 
Statements”) contain no modifications to the reviewed
 
preliminary consolidated financial results which were
 
announced on SENS on 24 April 2018, save for an adjustment
 
arising from a reclassification reflected in the integrated
 
annual report (audited financial results) that was
 
subsequently published on 30 April 2018 by PSG Group’s
 
subsidiary, Curro Holdings Limited (“Curro”), involving the
 
re-allocation between two line items forming part of cash
 
flows from investing activities, as set out in its
 
statement of cash flows, relating to Curro’s prior year
 
comparative figures.
 
 
The above had no impact on PSG Group’s or Curro’s
 
previously reported prior year comparative profitability,
 
total assets, total liabilities, equity, total cash flows
 
from either operating activities, investing activities or
 
financing activities, nor on cash and cash equivalents
 
available at either the beginning or the end of the year.
 
As a result of Curro’s abovementioned reclassification, PSG
 
Group’s consolidated statement of cash flows for the prior
 
financial year ended 28 February 2017 was adjusted in its
 
Financial Statements to reflect the aforementioned
 
reclassification between the acquisition of property, plant
 
and equipment (R239 million increase in cash outflow) and
 
other investing activities (corresponding R239 million
 
increase in cash inflow).
 
 
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, 22 June 2018 at 11:00 to
 
transact the business set out in the notice of the annual
 
general meeting on pages 100 to 120 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 Friday, 15 June 2018, with the last day
 
to trade being Tuesday, 12 June 2018.
 
 
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 in the boardroom at 1st Floor, Ou Kollege building, 35
 
Kerk Street, Stellenbosch on Thursday, 21 June 2018 at
 
09:00 to transact the business set out in the notice of the
 
general meeting on pages 135 to 137 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 Friday, 15 June 2018, with
 
the last day to trade being Tuesday, 12 June 2018.
 
 
Stellenbosch
 
22 May 2018
 
 
Sponsor
 
PSG Capital
 
 
Date: 22/05/2018 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
 
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