PSG GROUP 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” or “the Company”)

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 on 24 June 2016 at Spier Wine Estate, Baden Powell Drive, Stellenbosch were passed
by the requisite majority, with the exception of ordinary resolutions number 2, 3, 5 and 8 which were
withdrawn prior to the annual general meeting. 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                      100.00                 -       170 285 775             78.71               0.03
 Resolution Number
 1: To re-elect Mr
 ZL Combi as
 director

 Ordinary                       92.26               7.74      170 285 775              78.71              0.03
 Resolution Number
 4: To re-elect Mr
 JF Mouton as
 director

 Ordinary                       100.00                 -       170 285 532              78.71             0.03
 Resolution Number
 6: To confirm Ms B
 Mathews’
 appointment as
 director

 Ordinary                        92.06              7.94       170 285 775              78.71             0.03
 Resolution Number
 7: To re-appoint
 Mr PE Burton as a
 member of the
 audit and risk
 committee

 Ordinary                       100.00                 -       170 285 532              78.71             0.03
 Resolution Number
 9: To appoint Ms B
 Mathews as a
 member of the
 audit and risk
 committee

 Ordinary                       86.08               13.92       170 285 775             78.71            0.03
 Resolution Number
 10: To re-appoint
 Mr CA Otto as a
 member of the
 audit and risk
 committee

 Ordinary                       100.00                 -        170 285 775             78.71            0.03
 Resolution Number
 11: To re-appoint
 PricewaterhouseCoo
 pers Inc as the
 auditor

 Ordinary                        98.75                1.25       170 285 775            78.71           0.03
 Resolution Number
 12: General
 authority to issue
 ordinary shares
 for cash

 Special Resolution              92.62                7.38        170 285 775           78.71           0.03
 Number 1:
 Remuneration of
 non-executive
 directors

 Special Resolution              99.99                0.01        170 285 775           78.71           0.03
 Number 2: Inter-
 company financial
 assistance

 Special Resolution              99.99                 0.01       170 285 775           78.71           0.03
 Number 3:
 Financial
 assistance for
 acquisition of
 shares in a
 related or inter-
 related company

 Special Resolution              97.99                 2.01       169 367 009           78.29           0.45
 Number 4: Share
 buy-back by PSG
 Group and its
 subsidiaries

 Special Resolution            100.00                    -        170 285 775           78.71           0.03
 Number 5:
 Amendment to the
 memorandum of
 incorporation of
 PSG Group in
 relation to
 fractions


CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(b) of the JSE Listings Requirements, PSG Group advises that Messrs J de V
du Toit, MM du Toit and W Theron have retired from the board of directors (“the Board”) with effect from 24
June 2016.

The Board wishes to thank Messrs J de V du Toit, MM du Toit and W Theron for their contribution to the
Company over the years.

24 June 2016
Stellenbosch

Sponsor
PSG Capital

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