PSG GROUP LIMITED - Appointment Of Lead Independent Director

Appointment Of Lead Independent Director

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”)

APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

In accordance with paragraphs 3.59(c) and 3.84(c) of the Listings
Requirements of the JSE Limited, shareholders of PSG Group and PSG
Financial Services are hereby advised that Mr. Patrick Burton, an
existing independent non-executive director on the boards of both
PSG Group and PSG Financial Services, has been appointed as the Lead
Independent Director of PSG Group and PSG Financial Services, with
immediate effect.

Stellenbosch
21 July 2016

Sponsor
PSG Capital

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