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 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 RESULTS OF THE ANNUAL GENERAL MEETING OF PSG GROUP Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual general meeting of PSG Group held at 12:00 today, 19 June 2015, at Spier Wine Estate, Baden Powell Drive, Stellenbosch, were approved by the requisite majority. The detailed voting results of the annual general meeting are set out below: Votes for as a Votes against Number of Number of Number of shares percentage of as a percentage shares voted at shares voted as abstained as a total number of of total number the annual a percentage of percentage of shares voted of shares voted general meeting votes votes exercisable (%) (%) exercisable (%) (%) Ordinary 97.39 2.61 162 261 153 78.77 0.15 resolution number 1: To re-elect Mr J de V du Toit as director Ordinary 97.22 2.78 162 261 153 78.77 0.15 resolution number 2: To re-elect Mr FJ Gouws as director Ordinary 97.28 2.72 162 261 153 78.77 0.15 resolution number 3: To re-elect Mr JJ Mouton as director Ordinary 97.20 2.80 162 261 153 78.77 0.15 resolution number 4: To re-elect Mr CA Otto as director Ordinary 93.63 6.37 162 261 153 78.77 0.15 resolution number 5: To re-appoint Mr PE Burton as a member of the audit and risk committee Ordinary 89.37 10.63 162 261 153 78.77 0.15 resolution number 6: To re-appoint Mr J de V du Toit as a member of the audit and risk committee Ordinary 88.66 11.34 162 261 153 78.77 0.15 resolution number 7: To re-appoint Mr CA Otto as a member of the audit and risk committee Ordinary 100.00 - 162 261 153 78.77 0.15 resolution number 8: To re-appoint PricewaterhouseCoo pers Inc as the auditor Ordinary 98.96 1.04 162 261 153 78.77 0.15 resolution number 9: General authority to issue ordinary shares for cash Special resolution 93.65 6.35 162 261 153 78.77 0.15 number 1: Remuneration of non-executive directors Special resolution 100.00 - 162 261 153 78.77 0.15 number 2: Inter- company financial assistance Special resolution 99.68 0.32 162 261 153 78.77 0.15 number 3: Financial assistance for acquisition of shares in a related or inter- related company Special resolution 97.26 2.74 162 259 198 78.77 0.15 number 4: Share buy-back by PSG Group and its subsidiaries 19 June 2015 Stellenbosch Sponsor PSG Capital Proprietary Limited Date: 19/06/2015 05:11:00 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.