Distribution Of Annual Report, No Change Statement and Notice Of PSG Group AGM And PSG Financial Services GM
 
 
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 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, NO CHANGE STATEMENT, NOTICE
 
OF ANNUAL GENERAL MEETING OF PSG GROUP ORDINARY
 
SHAREHOLDERS AND NOTICE OF GENERAL MEETING OF PSG FINANCIAL
 
SERVICES PERPETUAL PREFERENCE SHAREHOLDERS
 
 
DISTRIBUTION OF ANNUAL REPORT AND NO 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 2019,
 
was dispatched to shareholders today, Friday, 14 June 2019.
 
The annual report, as well as the full set of audited
 
annual financial statements of PSG Group and PSG Financial
 
Services, are also available on PSG Group’s website at
 
http://psggroup.co.za/investor-relations/reports/.
 
 
The abovementioned audited consolidated annual financial
 
statements contain no modifications to the reviewed
 
preliminary consolidated annual financial results which
 
were announced on SENS on 24 April 2019.
 
 
NOTICE OF ANNUAL GENERAL MEETING OF PSG GROUP ORDINARY
 
SHAREHOLDERS
 
 
Notice is hereby given that the annual general meeting of
 
ordinary shareholders of PSG Group will be held at Spier
 
Wine Estate, Baden Powell Drive, Stellenbosch on Friday, 26
 
July 2019 at 11:00 to transact the business set out in the
 
notice of the annual general meeting on pages 89 to 98 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, 19 July 2019, with the last day
 
to trade being Tuesday, 16 July 2019.
 
 
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 first floor Ou Kollege building,
 
35 Kerk Street, Stellenbosch on Thursday, 25 July 2019 at
 
09:00 to transact the business set out in the notice of the
 
general meeting on pages 113 to 116 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, 19 July 2019, with
 
the last day to trade being Tuesday, 16 July 2019.
 
 
Stellenbosch
 
14 June 2019
 
 
Sponsor
 
PSG Capital
 
 
Date: 14/06/2019 04:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
 
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