Appointment Of Independent Chairman
 
 
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”)
 
 
APPOINTMENT OF INDEPENDENT CHAIRMAN
 
 
In accordance with paragraph 3.59(c) of the Listings Requirements of
 
the JSE Limited, shareholders are hereby advised that Mr Zitulele
 
Luke (“KK”) Combi has been appointed as the independent chairman of
 
the boards of PSG Group and PSG Financial Services with immediate
 
effect.
 
 
KK has established himself as a leading businessman and entrepreneur
 
over the last 30 years and was the founder of Master Currency. He
 
won the local Ernst & Young World Entrepreneur award in 2000 and
 
became the first South African to be awarded World Entrepreneur for
 
Managing Change in 2001. KK was also the executive chairman of leading
 
BEE investment firm, Thembeka Capital, is a member of the Institute
 
of Directors and serves on various listed and unlisted companies’
 
boards.
 
 
The respective boards welcome the appointment of KK as chairman and
 
look forward to his leadership.
 
 
Stellenbosch
 
11 January 2019
 
 
Sponsor
 
PSG Capital
 
 
Date: 11/01/2019 03:30:00 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.