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PSG GROUP LIMITED - No change statement and notice of meetings

Release Date: 20/05/2014 17:30
Code(s): PSG PGFP     PDF:  
Wrap Text
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

Shareholders are hereby advised that PSG Group’s annual
report, containing the audited condensed group financial
statements for the year ended 28 February 2014, was
dispatched to shareholders yesterday, 19 May 2014, and
contains no modifications to the reviewed results which
were announced on SENS on 16 April 2014. 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, 20 June 2014 at 11h45 to
transact the business as set out in the notice of the
annual general meeting on pages 65 to 76 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, 13 June 2014, with the last day
to trade being Friday, 6 June 2014.

NOTICE OF GENERAL MEETING OF PSG FINANCIAL SERVICES
PERPETUAL PREFERENCE SHAREHOLDERS

Notice is hereby given that a general meeting of perpetual
preference shareholders of PSG Financial Services will be
held in the boardroom at 1st Floor, Ou Kollege, 35 Kerk
Street, Stellenbosch on Thursday, 19 June 2014 at 09h00 to
transact the business as set out in the notice of the
general meeting on pages 90 to 94 of the annual report.
The date on which perpetual preference shareholders must be
recorded as such in the share register to be eligible to
vote at the general meeting is Friday, 13 June 2014, with
the last day to trade being Friday, 6 June 2014.

Stellenbosch
20 May 2014

Sponsor
PSG Capital

Date: 20/05/2014 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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