Distribution of Annual Report and Notice of Annual General Meeting
 
 
PSG GROUP LIMITED
 
(Incorporated in the Republic of South Africa)
 
(Registration number: 1970/008484/06)
 
JSE Limited share code: PSG
 
ISIN code: ZAE000013017
 
LEI code: 378900CD0BEE79F35A34
 
(“PSG Group”)
 
 
DISTRIBUTION OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
 
 
1. DISTRIBUTION OF ANNUAL REPORT
 
 
Shareholders are advised that PSG Group’s annual report for the financial year ended
 
28 February 2022 (“Annual Report”), containing the audited summary consolidated annual
 
financial statements, was distributed to shareholders today, Wednesday, 29 June 2022. The
 
Annual Report, as well as PSG Group’s full set of audited annual financial statements for the
 
financial year ended 28 February 2022, are available on PSG Group’s website at
 
http://psggroup.co.za/investor-relations/reports/.
 
 
2. NOTICE OF ANNUAL GENERAL MEETING
 
 
Notice is hereby given that, in the event that PSG Group is still listed on the JSE on such date,
 
the annual general meeting of PSG Group ordinary shareholders will be held at 10:00 on Friday,
 
7 October 2022 (“AGM”) (the AGM date now having been finalised as Friday, 7 October 2022,
 
rather than Friday, 30 September 2022 as previously anticipated and reported in PSG Group’s
 
announcement dated 27 May 2022) to transact the business set out in the notice of the AGM
 
(“Notice”) on pages 77 to 88 of the Annual Report. In this regard, shareholders are referred to
 
the firm intention announcement dated 25 April 2022 relating to 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 the subsequent delisting of PSG Group from
 
the JSE, which is expected to be implemented before the date of the AGM subject to the
 
requisite shareholder and regulatory approvals being obtained and all other conditions
 
precedent thereto being fulfilled or, where applicable, waived.
 
 
Kindly note the following salient details:
 
 
Issuer name PSG Group Limited
 
 
Type of instrument Ordinary shares
 
 
ISIN code ZAE000013017
 
 
LEI code 378900CD0BEE79F35A34
 
 
JSE share code PSG
 
 
Meeting type Annual general meeting
 
 
Meeting venue Electronic communication
 
 
Record date to determine which Friday, 17 June 2022
 
shareholders are entitled to receive
 
the notice of meeting
 
 
Publication/posting date Wednesday, 29 June 2022
 
 
Last day to trade to determine eligible Tuesday, 27 September 2022
 
shareholders that may attend, speak
 
and vote at the meeting
 
 
Record date to determine eligible Friday, 30 September 2022
 
shareholders that may attend, speak
 
and vote at the meeting
 
 
Meeting deadline date (for 10:00 on Wednesday, 5 October 2022
 
administrative purposes, forms of
 
proxy for the meeting to be lodged)
 
 
Meeting date 10:00 on Friday, 7 October 2022
 
 
Publication of voting results Friday, 7 October 2022
 
 
Website link https://www.psggroup.co.za/Financial-statements-
 
notice-and-form-of-proxy.pdf
 
 
The AGM will be conducted entirely by electronic communication through the Computershare
 
website (www.meetnow.global/za), as contemplated in section 63(2)(a) of the Companies Act,
 
No. 71 of 2008, as amended.
 
 
Participation process
 
 
Shareholders who wish to vote on the resolutions to be tabled at the AGM should follow the
 
process set out in the Notice on pages 77, 78 and 86 of the Annual Report.
 
 
Shareholders who do not wish to vote or non-shareholders who wish to attend the AGM as
 
guests, may follow the AGM proceedings through the Computershare website
 
(www.meetnow.global/za).
 
 
Stellenbosch
 
29 June 2022
 
 
Sponsor
 
PSG Capital
 
 
Independent joint sponsor
 
Tamela Holdings Proprietary Limited
 
 
Date: 29-06-2022 05:00:00
 
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