Results Of The General Meeting Of Preference Shareholders And Annual General Meeting Of PSG Financial Services 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” or “the Company”) RESULTS OF THE GENERAL MEETING OF CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING PREFERENCE SHAREHOLDERS (“GENERAL MEETING”) AND ANNUAL GENERAL MEETING OF PSG FINANCIAL SERVICES 1. RESULTS OF THE GENERAL MEETING Shareholders are hereby advised that at the General Meeting of the Company held at 09:00 yesterday, 23 June 2016, in the boardroom, 1st Floor, Ou Kollege, 35 Kerk Street, Stellenbosch, all of the resolutions were passed by the requisite majority of the cumulative, non-redeemable, non-participating preference shareholders of the Company. The detailed voting results of the General Meeting are set out below: Votes for as a Votes against Number of Number of Number of percentage of as a percentage shares voted at shares voted as shares total number of of total number the General a percentage of abstained as a shares voted of shares voted Meeting votes percentage of (%) (%) exercisable (%) votes exercisable (%) Ordinary 99.97 0.03 8 008 195 45.98 3.95 Resolution Number 1: Unissued preference shares placed under the control of the directors Ordinary 98.71 1.29 8 008 195 45.98 3.95 Resolution Number 2: General authority to issue preference shares for cash 2. RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual general meeting of PSG Financial Services held yesterday, 23 June 2016, were approved by the requisite majority of votes. 24 June 2016 Stellenbosch Sponsor PSG Capital Date: 24/06/2016 04:48:00 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.