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 Limited (“JSE”) share code: PSG ISIN code: ZAE000013017 LEI code: 378900CD0BEE79F35A34 (“PSG Group” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”) OF PSG GROUP Shareholders are hereby advised that at the AGM of the Company held entirely by electronic communication at 11:00 today, Friday, 17 July 2020, all of the resolutions were passed by the requisite majority 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 resolution against shares shares shares as a resolution voted voted as a abstained percentage as a percentage as a of total percentage of the percentage number of of total votes of the shares number of exercisable votes voted shares exercisable voted Ordinary 75.46% 24.54% 153 986 353 70.57% 0.04% resolution number 1: To re-elect Mr PE Burton as director Ordinary 99.91% 0.09% 153 986 663 70.57% 0.04% resolution number 2: To re-elect Ms B Mathews as director Ordinary 94.26% 5.74% 153 986 663 70.57% 0.04% resolution number 3: To re-elect Mr JJ Mouton as director Ordinary 76.35% 23.65% 153 986 353 70.57% 0.04% resolution number 4: To re-appoint Mr PE Burton as a member of the audit and risk committee Ordinary 99.97% 0.03% 153 986 348 70.57% 0.04% resolution number 5: To re-appoint Ms AM Hlobo as a member of the audit and risk committee Ordinary 99.91% 0.09% 153 986 353 70.57% 0.04% resolution number 6: To re-appoint Ms B Mathews as a member of the audit and risk committee Ordinary 67.94% 32.06% 153 986 353 70.57% 0.04% resolution number 7: To re-appoint Mr CA Otto as a member of the audit and risk committee Ordinary 77.40% 22.60% 153 986 103 70.57% 0.04% resolution number 8: To re-appoint Pricewater- houseCoopers Inc. as auditor Ordinary 82.36% 17.64% 153 757 698 70.46% 0.15% resolution number 9: Non-binding endorsement of PSG Group’s remuneration policy Ordinary 92.97% 7.03% 153 755 598 70.46% 0.15% resolution number 10: Non-binding endorsement of PSG Group’s implementation report on the remuneration policy Ordinary 93.89% 6.11% 153 986 753 70.57% 0.04% resolution number 11: General authority to issue ordinary shares for cash Special 99.77% 0.23% 153 007 654 70.12% 0.49% resolution number 1: Remuneration of non- executive directors Special 97.48% 2.52% 153 983 403 70.57% 0.04% resolution number 2: Inter-company financial assistance Special 78.18% 21.82% 153 986 923 70.57% 0.04% resolution number 3: Financial assistance for the subscription and/or purchase of shares in the Company or a related or inter-related company Special 95.91% 4.09% 153 978 330 70.56% 0.05% resolution number 4: Share repurchases by PSG Group and its subsidiaries The total number of shares in issue (net of treasury shares) as at the date of the AGM was 218 209 484. The investor presentation made at the AGM is available on PSG Group’s website (www.psggroup.co.za). Stellenbosch 17 July 2020 Sponsor PSG Capital Independent sponsor UBS South Africa Date: 17-07-2020 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.