PSG GROUP LIMITED - No Change Statement And Notice Of Annual General Meeting Of PSG Group and PSG Financial Services

No Change Statement And Notice Of Annual General Meeting Of PSG Group and 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”)

NO CHANGE STATEMENT

Shareholders are hereby advised that PSG Group’s annual report (“the annual
report”), containing the audited summary consolidated financial statements
for the year ended 28 February 2017, was dispatched to shareholders today,
22 May 2017, and contains no modifications to the reviewed results which
were announced on SENS on 19 April 2017. The annual report is also available
at www.psggroup.co.za.

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,
23 June 2017 at 12h00 to transact the business as set out in the notice
of the annual general meeting on pages 79 to 90 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 Thursday,
15 June 2017, with the last day to trade being Monday, 12 June 2017.

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 at 1st Floor, Ou Kollege
building, 35 Kerk Street, Stellenbosch on Thursday, 22 June 2017 at 12h00
to transact the business as set out in the notice of the general meeting
on pages 104 to 106 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 Thursday, 15 June 2017, with the last day to trade being Monday, 12
June 2017.

Stellenbosch
22 May 2017

Sponsor
PSG Capital

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