Results Of The GM Of Cumulative, Non-Redeemable, Non-Participating Preference Shareholders And AGM Of PSG Financial
PSG GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number: 1970/008484/06
JSE Limited (“JSE”) share code: PSG
ISIN code: ZAE000013017
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” or “the Company”)
RESULTS OF THE GENERAL MEETING OF CUMULATIVE, NON-REDEEMABLE, NON-
PARTICIPATING PREFERENCE SHAREHOLDERS (“GENERAL MEETING”) AND
ANNUAL GENERAL MEETING OF PSG FINANCIAL SERVICES
1. RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that at the General Meeting of the Company held at
09:00 today, 21 June 2018 at first floor Ou Kollege building, 35 Kerk Street, Stellenbosch,
all of the resolutions were passed by the requisite majority of the cumulative, non-
redeemable, non-participating preference shareholders of the Company. The detailed
voting results of the General Meeting are set out below:
Votes
Votes for against
resolution resolution Number of
as a as a Number of shares
percentage percentage shares abstained
of total of total voted as a as a
number of number of Number of percentage percentage
shares shares shares of shares in of shares in
Resolutions voted voted voted issue issue
Ordinary resolution
number 1:
Unissued
preference shares
placed under the
control of the
directors 94.91% 5.09% 6 557 319 37.65% 0.08%
Ordinary resolution
number 2:
General authority to
issue preference
shares for cash 94.91% 5.09% 6 557 319 37.65% 0.08%
2. RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that all of the ordinary and special resolutions tabled
at the annual general meeting of PSG Financial Services held today, 21 June 2018 were
approved unanimously.
Stellenbosch
21 June 2018
Sponsor
PSG Capital
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