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”)
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.
11 April 2019
PSG Capital
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