PSG KONSULT LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

PSG KONSULT LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1993/003941/06
JSE Share Code: KST
NSX Share Code: KFS
SEM Share Code: PSGK.N0000
ISIN: ZAE000191417
(“PSG Konsult” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
09:30 today, 26 July 2019 at Spier Wine Estate, Baden Powell Drive, Stellenbosch (“AGM”),
all of the resolutions were passed by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

Resolutions           Votes for     Votes          Number of       Number of      Number of
proposed at the       resolution    against        shares voted    shares         shares
AGM                   as a          resolution     at AGM          voted at       abstained
                      percentage    as a                           AGM as a       as a
                      of total      percentage                     percentage     percentage
                      number of     of total                       of shares in   of shares
                      shares        number of                      issue          in issue
                      voted at      shares
                      AGM           voted at
                                     AGM

Ordinary resolution   97.94%        2.06%          1 180 333 520   87.81%         0.73%
number 1:
To re-elect Mr ZL
Combi as director

Ordinary resolution   99.54%        0.46%          1 190 133 520   88.54%         0.00%
number 2:
To re-elect Mr PJ
Mouton as director

Ordinary resolution   97.97%        2.03%          1 190 128 520   88.54%         0.01%
number 3:
To re-appoint Mr
PE Burton as a
member of the
audit committee

Ordinary resolution   97.26%        2.74%          1 190 133 520   88.54%         0.00%
number 4:
To re-appoint Mr J
de V du Toit as a
member of the
audit committee

Ordinary resolution   97.68%        2.32%          1 180 333 520   87.81%         0.73%
number 5:
To re-appoint Mr
ZL Combi as a
member of the      
audit committee

Ordinary resolution   99.81%        0.19%          1 190 128 520   88.54%         0.01%
number 6:
To re-appoint Ms
ZRP Matsau as a
member of the
audit committee

Ordinary resolution   86.34%       13.66%          1 190 128 520   88.54%         0.01%
number 7:
To re-appoint the
auditor,
PricewaterhouseCo
opers Inc.

Ordinary resolution   98.38%        1.62%          1 190 128 520   88.54%         0.01%
number 8:
General authority to
issue ordinary
shares for cash

Ordinary resolution   99.76%        0.24%          1 190 118 338   88.54%         0.01%
number 9:
Amendment of the
PSG Konsult Group
Share Incentive
Trust Deed

Ordinary resolution   97.00%        3.00%          1 190 118 338   88.54%         0.01%
number 10:
Non-binding
advisory vote on
PSG Konsult’s
remuneration policy

Ordinary resolution   97.09%        2.91%          1 190 118 338   88.54%         0.01%
number 11:
Non-binding
advisory vote on
PSG Konsult’s
implementation
report on the
remuneration policy

Special resolution    100.00%       0.00%          1 190 128 120   88.54%         0.01%
number 1:
Remuneration of
non-executive
directors
 
Special resolution    100.00%       0.00%          1 190 128 520   88.54%         0.01%
number 2:
Inter-company
financial assistance
in terms of section
45 of the
Companies Act

Special resolution    99.53%        0.47%          1 190 128 520   88.54%         0.01%
number 3:
Financial
assistance for the
acquisition of
shares in the
Company or in a
related or
inter-related
company in terms
of section 44 of the
Companies Act

Special resolution    99.63%        0.37%         1 190 128 520    88.54%         0.01%
number 4:
Share repurchases
by PSG Konsult
and its subsidiaries

Note:
Total number of shares in issue as at the date of the AGM (net of treasury shares) was
1 344 145 205.

Tyger Valley
26 July 2019

JSE Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the
Namibian Stock Exchange
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd

This notice is issued pursuant to the JSE Limited Listings Requirements, SEM Listing Rule
15.24 and the Mauritian Securities Act 2005. The board of directors of PSG Konsult accepts
full responsibility for the accuracy of the information contained in this communiqué.

Date: 26/07/2019 02:00:00
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