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No change statement and notice of meetings
PSG Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1970/008484/06
JSE Share code: PSG
ISIN code: ZAE000013017
(“PSG Group”)
PSG Financial Services Limited
(Incorporated in the Republic of South Africa)
Registration number: 1919/000478/06
JSE Share code: PGFP
ISIN code: ZAE000096079
(“PSG Financial Services”)
NO CHANGE STATEMENT AND NOTICE OF MEETINGS
Shareholders are hereby advised that PSG Group’s annual
report, containing the audited abridged financial
statements for the year ended 28 February 2013, was
dispatched to shareholders today, 20 May 2013, and contains
no modifications to the reviewed results which were
announced on SENS on Monday, 15 April 2013. The annual
report is also available at www.psggroup.co.za.
NOTICE OF ANNUAL GENERAL MEETING OF PSG GROUP
Notice is hereby given that the Annual General Meeting of
PSG Group will be held at Spier Wine Estate, Baden Powell
Drive, Stellenbosch on Friday, 21 June 2013 at 12h15 to
transact the business as set out in the notice of the
Annual General Meeting on pages 69 to 78 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 Annual
General Meeting is Friday, 14 June 2013, with the last day
to trade being Friday, 7 June 2013.
NOTICE OF GENERAL AND ANNUAL GENERAL MEETINGS OF PSG
FINANCIAL SERVICES
NOTICE OF ANNUAL GENERAL MEETING OF ORDINARY SHAREHOLDER
Notice is hereby given that the Annual General Meeting of
the ordinary shareholder of PSG Financial Services will be
held in the boardroom at 1st Floor, Ou Kollege, 35 Kerk
Street, Stellenbosch on Thursday, 20 June 2013 at 08h30 to
transact the business as set out in the notice of the
Annual General Meeting.
NOTICE OF GENERAL MEETING OF PREFERENCE SHAREHOLDERS
Notice is hereby given that a General Meeting of preference
shareholders of PSG Financial Services will be held in the
boardroom at 1st Floor, Ou Kollege, 35 Kerk Street,
Stellenbosch on Thursday, 20 June 2013 at 09h00 to transact
the business as set out in the notice of the General
Meeting on pages 92 to 96 of the annual report.
The date on which preference shareholders must be recorded
as such in the share register to be eligible to vote at the
General Meeting is Friday, 14 June 2013, with the last day
to trade being Friday, 7 June 2013.
Stellenbosch
20 May 2013
Sponsor
PSG Capital
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