PSG GROUP LIMITED - PSG GROUP/PSG FINANCIAL SERVICES - Change To The Boards Of Directors

Release Date: 09/02/2018 14:20
Code(s): PSG PGFP
 
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PSG GROUP/PSG FINANCIAL SERVICES - 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

Shareholders are referred to the announcements dated 20 December 2017
and 26 January 2018, respectively, regarding Steinhoff’s disposal of
PSG Group shares.

In accordance with paragraph 3.59(b) of the Listings Requirements of
the JSE Limited, shareholders are hereby informed that Theodore de
Klerk has accordingly resigned as Steinhoff’s representative on the
PSG Group and PSG Financial Services boards of directors with
immediate effect.

PSG Group thanks Theodore for his contribution and wish him all the
best with his future endeavours.

9 February 2018
Stellenbosch

Sponsor
PSG Capital

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