Change To The Board Of Directors
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”)
In accordance with paragraph 3.59(a) of the Listings Requirements of
the JSE Limited, shareholders are hereby advised that Ms Bridgitte
Mathews has been appointed as an independent non-executive director
to the boards of PSG Group and PSG Financial Services with immediate
Ms Mathews is a Chartered Accountant (SA) and serves on the boards
of various companies as an independent non-executive director. She
has been a member of the African Women Chartered Accountants since
2007 and a member of the Institute of Directors since 2011.
The board welcomes the appointment of Ms Mathews and looks forward
to her contribution.
3 May 2016
PSG Capital
Date: 03/05/2016 04:00:00 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.