PSG GROUP LIMITED - Change To Independent Joint JSE Sponsor

Change To Independent Joint JSE Sponsor

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”)

CHANGE TO INDEPENDENT JOINT JSE SPONSOR

UBS South Africa Proprietary Limited (“UBS”), the joint JSE sponsor with
PSG Capital Proprietary Limited (“PSG Capital”) of the Company, has decided
to discontinue their sponsorship services in South Africa. In accordance
with paragraph 2.6 of the JSE Listings Requirements, shareholders are
hereby advised that UBS has accordingly resigned as independent joint JSE
sponsor to PSG Group with effect from close of business on 1 March 2022.

PSG Group has appointed Tamela Holdings Proprietary Limited as the
Company’s independent joint JSE sponsor with effect from 2 March 2022.

PSG Capital continues to act as JSE sponsor to PSG Group.

Stellenbosch
1 March 2022

Sponsor
PSG Capital

Independent joint sponsor
UBS South Africa

Date: 01-03-2022 04:00:00
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.