Notification Of Change In External Auditor
 
 
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”)
 
 
PSG Financial Services Limited
 
(Incorporated in the Republic of South Africa)
 
(Registration number: 1919/000478/06)
 
JSE share code: PGFP
 
ISIN code: ZAE000096079
 
LEI code: 378900E99AFDC02B0F23
 
(“PSL”)
 
 
NOTIFICATION OF CHANGE IN EXTERNAL AUDITOR
 
 
PSG and PSL (“the Companies”) hereby advise that, following the
 
conclusion of a tender process, their audit and risk committee has
 
recommended, and the boards of directors of the Companies have endorsed,
 
the proposed appointment of Deloitte & Touche as the external auditor of
 
the Companies, with Michael van Wyk as the designated audit partner,
 
with effect from the financial year ending 28 February 2022.
 
 
Ordinary shareholders will be requested to approve the above appointment
 
at the Companies’ 2021 annual general meetings, details of which will be
 
communicated to the Companies’ respective ordinary shareholders in due
 
course.
 
 
PricewaterhouseCoopers will continue to serve as the Companies’ external
 
auditor in respect of the current financial year ending 28 February 2021.
 
 
The change in external auditor was initiated by the Companies to comply
 
with the required mandatory audit firm rotation.
 
 
24 February 2021
 
Stellenbosch
 
 
Sponsor
 
PSG Capital
 
 
Independent joint sponsor
 
UBS South Africa
 
 
Date: 24-02-2021 05:00:00
 
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.