PSG FINANCIAL SERVICES LIMITED - Change To The Boards Of Directors

Change To The Boards Of Directors

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 TO THE BOARDS OF DIRECTORS

In accordance with paragraph 3.59(a) of the Listings Requirements of
the JSE Limited, shareholders are hereby advised that following Ben
la Grange’s appointment as chief executive officer of Steinhoff
Africa Retail Limited, Theodore de Klerk has been nominated in his
stead as alternate director to Markus Jooste, being a non-executive
director of PSG Group and PSG Financial Services.

Theodore has served in various executive capacities within the
broader Steinhoff International Holdings N.V. group since 2003.

The board welcomes Theodore and look forward to his contribution.

2 October 2017
Stellenbosch

Sponsor
PSG Capital

Date: 02/10/2017 05:00:00 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.