PSG GROUP LIMITED - Distribution Of Annual Report And Notice Of Annual General Meeting

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 2021 (“Annual Report”), containing the audited summary consolidated annual
     financial statements, was distributed to shareholders today, Tuesday, 8 June 2021. The Annual
     Report, as well as PSG Group’s full set of audited annual financial statements for the financial
     year ended 28 February 2021, are also 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 the annual general meeting of PSG Group ordinary shareholders will
     be held at 10:00 on Friday, 9 July 2021 (“AGM”) to transact the business set out in the notice of
     the AGM (“Notice”) on pages 99 to 110 of the Annual Report.

     The date on which shareholders must be recorded as such in the share register to be eligible to
     vote at the AGM is Friday, 2 July 2021, with the last day to trade being Tuesday, 29 June 2021.

     The AGM will be conducted entirely by electronic communication through the Lumi website
     (https://web.lumiagm.com/), 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 99 to 100 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 Lumi website (https://web.lumiagm.com/)
     using the meeting ID number: 155-921-971. As part of the registration process, such individuals
     will be requested to provide their name, surname and email address.

Stellenbosch
8 June 2021

Sponsor
PSG Capital

Independent joint sponsor
UBS South Africa

Date: 08-06-2021 05:00:00
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