PSG GROUP LIMITED - Results Of The General Meeting Of Preference Shareholders And Annual General Meeting Of PSG Financial Services

Results Of The General Meeting Of Preference Shareholders And Annual General Meeting Of PSG Financial Services

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

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

RESULTS OF THE GENERAL MEETING OF CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING PREFERENCE SHAREHOLDERS
(“GENERAL MEETING”) AND ANNUAL GENERAL MEETING OF PSG FINANCIAL SERVICES

1.   RESULTS OF THE GENERAL MEETING

     Shareholders are hereby advised that at the General Meeting of the Company held at 12:00 today, 22 June
     2017 at 1st Floor, Ou Kollege building, 35 Kerk Street, Stellenbosch, all of the resolutions were passed
     by the requisite majority of the cumulative, non-redeemable, non-participating preference shareholders
     of the Company. The detailed voting results of the General Meeting are set out below:

                      Votes for         Votes against     Number of         Number of         Number of
                      resolution as a   resolution as a   shares voted at   shares voted as   shares
                      percentage of     percentage of     the General       a percentage of   abstained as a
                      total number of   total number of   Meeting           shares in issue   percentage of
                      shares voted at   shares voted at                     (%)               shares in issue
                      the General       the General                                           (%)
                      Meeting (%)       Meeting (%)
    
     Ordinary                    99.79            0.21        6 639 097           38.12             0.60
     Resolution
     Number 1:
     Unissued
     preference
     shares placed
     under the
     control of the
     directors

     Ordinary                    99.79            0.21        6 639 097           38.12             0.60
     Resolution
     Number 2:
     General
     authority to
     issue
     preference
     shares for cash



2.   RESULTS OF THE ANNUAL GENERAL MEETING

     Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual
     general meeting of PSG Financial Services held today, 22 June 2017 were approved unanimously.

22 June 2017
Stellenbosch

Sponsor
PSG Capital

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