Engagement With PSG Group Shareholders
 
 
PSG GROUP LIMITED
 
Incorporated in the Republic of South Africa
 
Registration number: 1970/008484/06
 
JSE Limited share code: PSG
 
ISIN code: ZAE000013017
 
(“PSG Group” or “the Company”)
 
 
 
ENGAGEMENT WITH PSG GROUP SHAREHOLDERS
 
 
 
Further to the announcement released on SENS on 22 June 2018, PSG Group now invites
 
those shareholders who voted against the implementation report on the remuneration policy
 
of the Company at its annual general meeting held on 22 June 2018 (“dissenting
 
shareholders”) to engage with the Company as follows:
 
 
1. A telephone conference has been arranged for Wednesday, 11 July 2018 at 15h00 (SA
 
time);
 
2. All dissenting shareholders to confirm their participation to the company secretary by
 
email to cosec@psggroup.co.za by no later than close of business on
 
Friday, 6 July 2018. Dial-in details for the telephone conference will then be provided;
 
and
 
3. Dissenting shareholders are further invited to forward their concerns/questions on the
 
implementation report on the remuneration policy to the company secretary by email by
 
no later than close of business on Friday, 6 July 2018.
 
 
Stellenbosch
 
3 July 2018
 
 
Sponsor
 
PSG Capital
 
 
Date: 03/07/2018 04:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 
information disseminated through SENS.