PSG FINANCIAL SERVICES LIMITED - Results of the Annual General Meeting of PSG Group

Results of the Annual General Meeting of PSG Group

PSG Group Limited
Incorporated in the Republic of South Africa
Registration number: 1970/008484/06
JSE share code: PSG
ISIN code: ZAE000013017
(“PSG Group”)

PSG Financial Services Limited
Incorporated in the Republic of South Africa
Registration number: 1919/000478/06
JSE share code: PGFP
ISIN code: ZAE000096079

RESULTS OF THE ANNUAL GENERAL MEETING OF PSG GROUP

Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual
general meeting of PSG Group held at 12:00 today, 19 June 2015, at Spier Wine Estate, Baden Powell Drive,
Stellenbosch, were approved by the requisite majority. The detailed voting results of the annual general
meeting are set out below:

                    Votes for as a     Votes against     Number of         Number of         Number of shares
                    percentage of      as a percentage   shares voted at   shares voted as   abstained as a
                    total number of    of total number   the annual        a percentage of   percentage of
                    shares voted       of shares voted   general meeting   votes             votes exercisable
                    (%)                (%)                                 exercisable (%)   (%)

Ordinary                97.39              2.61              162 261 153      78.77                0.15
resolution number
1: To re-elect Mr
J de V du Toit as
director

Ordinary                97.22              2.78              162 261 153       78.77               0.15
resolution number
2: To re-elect Mr
FJ Gouws as
director

Ordinary                97.28              2.72               162 261 153       78.77               0.15
resolution number
3: To re-elect Mr
JJ Mouton as
director

Ordinary                97.20              2.80               162 261 153        78.77              0.15
resolution number
4: To re-elect Mr
CA Otto as
director

Ordinary                93.63              6.37                162 261 153        78.77              0.15
resolution number
5: To re-appoint
Mr PE Burton as a
member of the
audit and risk
committee

Ordinary                89.37               10.63              162 261 153        78.77              0.15
resolution number
6: To re-appoint
Mr J de V du Toit
as a member of the
audit and risk
committee

Ordinary                88.66               11.34               162 261 153        78.77             0.15
resolution number
7: To re-appoint
Mr CA Otto as a
member of the
audit and risk
committee

Ordinary                100.00                 -                 162 261 153        78.77             0.15
resolution number
8: To re-appoint
PricewaterhouseCoo
pers Inc as the
auditor

Ordinary                  98.96                1.04               162 261 153         78.77            0.15
resolution number
9: General
authority to issue
ordinary shares
for cash

Special resolution        93.65                 6.35               162 261 153         78.77            0.15
number 1: 
Remuneration of
non-executive
directors

Special resolution         100.00                  -               162 261 153          78.77            0.15
number 2: Inter-
company financial
assistance

Special resolution         99.68                  0.32             162 261 153          78.77            0.15
number 3:
Financial
assistance for
acquisition of
shares in a
related or inter-
related company

Special resolution          97.26                  2.74              162 259 198          78.77          0.15
number 4: Share
buy-back by PSG
Group and its
subsidiaries


19 June 2015
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

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