Appointment of Independent Non-Executive Director
 
 
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 NON-EXECUTIVE DIRECTOR
 
 
In accordance with paragraph 3.59(a) of the Listings Requirements of
 
the JSE Limited, shareholders are hereby advised that Ms Modi Hlobo
 
has been appointed as an independent non-executive director to the
 
boards of PSG Group and PSG Financial Services.
 
 
Modi is a Chartered Accountant (SA) with private equity and
 
investment banking experience. She currently serves as senior
 
lecturer in financial management at the University of Johannesburg.
 
Her previous employment included positions at the Development Bank
 
of South Africa, National Empowerment Fund and ABSA Group Ltd.
 
 
The respective boards welcome the appointment of Modi as independent
 
non-executive director and look forward to her contribution.
 
 
Stellenbosch
 
11 April 2019
 
 
Sponsor
 
PSG Capital
 
 
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