Publication Of Annual Financial Statements, No Change Statement And Details Of Annual General Meeting
 
 
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 AND
 
DETAILS OF ANNUAL GENERAL MEETING
 
 
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 28 February 2022, 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 published on the JSE’s Stock Exchange News Service
 
(“SENS”) on 25 April 2022.
 
 
DETAILS OF ANNUAL GENERAL MEETING
 
 
It is anticipated that the annual general meeting of PSG Group ordinary
 
shareholders (“AGM”) will be held by way of electronic participation
 
on Friday, 30 September 2022 at 10:00 South African time, in the event
 
that PSG Group is still listed on the JSE on that date. In this regard,
 
shareholders are referred to the firm intention announcement dated
 
25 April 2022, in which it was stated that PSG Group anticipates the
 
PSG Group Restructuring (as defined in that announcement), involving
 
the unbundling of the majority of PSG Group’s listed investments, a
 
scheme of arrangement and subsequent delisting of PSG Group from the
 
JSE, to be implemented on or about the end of August 2022, subject to
 
the requisite shareholder and regulatory approvals being obtained and
 
all other conditions precedent thereto being fulfilled or, where
 
applicable, waived.
 
 
The notice for the AGM will be dispatched to shareholders in due
 
course, with the notice of such meeting also given on SENS.
 
 
Stellenbosch
 
27 May 2022
 
 
Sponsor
 
PSG Capital
 
 
Independent joint sponsor
 
Tamela Holdings Proprietary Limited
 
 
Date: 27-05-2022 05:00:00
 
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