Publication Of AFS, No Change Statement, Details Of AGM And BBBEE Act Annual Compliance Report
 
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number: 1970/008484/06
 
JSE Limited (“JSE”) share code: PSG
 
ISIN code: ZAE000013017
 
LEI code: 378900CD0BEE79F35A34
 
(“PSG Group”)
 
 
PUBLICATION OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT,
 
DETAILS OF ANNUAL GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC
 
EMPOWERMENT ACT ANNUAL COMPLIANCE REPORT
 
 
PUBLICATION OF ANNUAL FINANCIAL STATEMENTS AND NO CHANGE STATEMENT
 
 
Shareholders are advised that PSG Group’s audited consolidated
 
annual financial statements for the year ended 29 February 2020,
 
including an unmodified audit opinion thereon, have been published
 
on PSG Group’s website at https://www.psggroup.co.za/investor-
 
relations/reports/. The audit opinion includes communication of key
 
audit matters.
 
 
The audited consolidated annual financial statements contain no
 
modifications to the reviewed preliminary consolidated annual
 
financial results which were published on SENS on 23 April 2020.
 
 
DETAILS OF ANNUAL GENERAL MEETING OF PSG GROUP ORDINARY SHAREHOLDERS
 
 
It is anticipated that the annual general meeting of PSG Group
 
ordinary shareholders (“AGM”) will be held by way of electronic
 
participation on Friday, 17 July 2020 at 11:00.
 
 
The notice for the AGM will be dispatched to ordinary shareholders
 
in due course, with such notice also being given on SENS.
 
 
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”) ANNUAL
 
COMPLIANCE REPORT
 
 
In accordance with paragraph 16.21(g) and Appendix 1 to Section 11
 
of the JSE Listings Requirements, notice is hereby given that PSG
 
Group’s annual compliance report in terms of section 13G(2) of the
 
Act has been published and is available on PSG Group’s website at
 
https://www.psggroup.co.za/BBBEE-Certificate.pdf.
 
 
Stellenbosch
 
29 May 2020
 
 
Sponsor
 
PSG Capital
 
 
Date: 29-05-2020 05:15:00
 
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