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PSG KONSULT LIMITED - Integrated Annual Report, Notice of Annual General Meeting and No Change Announcement

Release Date: 18/05/2015 16:44
Code(s): KST     PDF:  
Wrap Text
Integrated Annual Report, Notice of Annual General Meeting and No Change Announcement

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

PSG KONSULT INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL
MEETING AND NO CHANGE ANNOUNCEMENT

Shareholders are advised that the integrated annual report for
the year ended 28 February 2015, containing the audited annual
financial statements of the Company, will be available as from
20 May 2015 on the Company’s website at
www.psg.co.za/investor-relations/financial-information.

A summary of the PSG Konsult group’s consolidated annual
financial statements and the notice of the 2015 annual general
meeting of shareholders of the Company (“the Annual General
Meeting”) are being dispatched to shareholders today, 18 May
2015. There have been no modifications to the preliminary
results which were announced on SENS on Thursday, 9 April 2015.
An abridged report will therefore not be published.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting will be
held at Spier Wine Estate, Baden Powell Drive, Stellenbosch on
Friday, 19 June 2015 at 10h50 to transact the business set out
in the notice of the Annual General Meeting. The notice of the
Annual General Meeting is also available on the Company’s
website at www.psg.co.za/investor-relations/shareholder-
communication.

The date on which shareholders must be recorded as such in the
share register of the Company to be eligible to vote at the
Annual General Meeting will be Friday, 12 June 2015, with the
last day to trade being Friday, 5 June 2015.

Tyger Valley
18 May 2015

JSE Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary
             Limited, member of the Namibian Stock Exchange

Date: 18/05/2015 04:44:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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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,
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