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 Limited (“JSE”) share code: PSG ISIN code: ZAE000013017 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 12:00 today, 22 June 2017 at 1st Floor, Ou Kollege building, 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 Votes against Number of Number of Number of resolution as a resolution as a shares voted at shares voted as shares percentage of percentage of the General a percentage of abstained as a total number of total number of Meeting shares in issue percentage of shares voted at shares voted at (%) shares in issue the General the General (%) Meeting (%) Meeting (%) Ordinary 99.79 0.21 6 639 097 38.12 0.60 Resolution Number 1: Unissued preference shares placed under the control of the directors Ordinary 99.79 0.21 6 639 097 38.12 0.60 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 today, 22 June 2017 were approved unanimously. 22 June 2017 Stellenbosch Sponsor PSG Capital Date: 22/06/2017 05:25:00 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.