PSG GROUP LIMITED - Change Statement,Notice Of Annual General Meeting Of Psg Group And Notice of General Meeting PSG Financial Services

Change Statement,Notice Of Annual General Meeting Of Psg Group And Notice of General Meeting PSG Financial Services

PSG Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1970/008484/06
Share code: PSG
ISIN code: ZAE000013017
(“PSG Group”)

PSG Financial Services Limited
(Incorporated in the Republic of South Africa)
Registration number: 1919/000478/06
Share code: PGFP
ISIN code: ZAE000096079
(“PSG Financial Services”)

CHANGE STATEMENT

Shareholders are hereby advised that PSG Group’s annual
report, containing the audited summarised consolidated
financial statements for the year ended 29 February 2016
(“Financial Statements”), was dispatched to shareholders on
Friday, 20 May 2016. The annual report is also available at
www.psggroup.co.za.

The Financial Statements contain no modifications to the
reviewed results which were announced on SENS on 18 April
2016, apart from Curro Holdings Limited’s (“Curro”), a
subsidiary of PSG Group, reclassification as disclosed in
its SENS announcement dated 16 May 2016.

Following Curro’s reclassification, PSG Group’s
consolidated deferred tax asset and liability balances at
29 February 2016 amounted to R192 million (2015: R179
million) and R617 million (2015:  R631  million), respectively.

Curro’s reclassification had no impact on PSG Group’s
previously reported profitability, equity or cash flows.

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, 24 June 2016 at 12h00 to
transact the business as set out in the notice of the
annual general meeting on pages 70 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, 17 June 2016, with the last day
to trade being Thursday, 9 June 2016.

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 building, 35
Kerk Street, Stellenbosch on Thursday, 23 June 2016 at
09h00 to transact the business as set out in the notice of
the general meeting on pages 92 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, 17 June 2016, with
the last day to trade being Thursday, 9 June 2016.

Stellenbosch
23 May 2016

Sponsor
PSG Capital

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