PSG GROUP LIMITED - Distribution Of Annual Report, Notice Of PSG Group AGM And PSG Financial Services GM and Change Statement

Release Date: 22/05/2018 17:00
Code(s): PSG PGFP
 
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Distribution Of Annual Report, Notice Of PSG Group AGM And PSG Financial Services GM and Change Statement

PSG Group Limited
Incorporated in the Republic of South Africa
Registration number: 1970/008484/06
JSE Ltd (“JSE”) share code: PSG
ISIN code: ZAE000013017
(“PSG Group”)

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”)

DISTRIBUTION OF ANNUAL REPORT, NOTICE OF PSG GROUP ANNUAL
GENERAL MEETING AND PSG FINANCIAL SERVICES GENERAL MEETING
AND CHANGE STATEMENT

Shareholders are advised that PSG Group’s annual report,
containing the audited summary consolidated annual
financial statements for the year ended 28 February 2018,
was dispatched to shareholders today, Tuesday, 22 May 2018.
The annual report, as well as PSG Group’s full audited
annual financial statements, are also available at
www.psggroup.co.za.

The abovementioned financial statements (“Financial
Statements”) contain no modifications to the reviewed
preliminary consolidated financial results which were
announced on SENS on 24 April 2018, save for an adjustment
arising from a reclassification reflected in the integrated
annual report (audited financial results) that was
subsequently published on 30 April 2018 by PSG Group’s
subsidiary, Curro Holdings Limited (“Curro”), involving the
re-allocation between two line items forming part of cash
flows from investing activities, as set out in its
statement of cash flows, relating to Curro’s prior year
comparative figures.

The above had no impact on PSG Group’s or Curro’s
previously reported prior year comparative profitability,
total assets, total liabilities, equity, total cash flows
from either operating activities, investing activities or
financing activities, nor on cash and cash equivalents
available at either the beginning or the end of the year.
As a result of Curro’s abovementioned reclassification, PSG
Group’s consolidated statement of cash flows for the prior
financial year ended 28 February 2017 was adjusted in its
Financial Statements to reflect the aforementioned
reclassification between the acquisition of property, plant
and equipment (R239 million increase in cash outflow) and
other investing activities (corresponding R239 million
increase in cash inflow).

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, 22 June 2018 at 11:00 to
transact the business set out in the notice of the annual
general meeting on pages 100 to 120 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 Friday, 15 June 2018, with the last day
to trade being Tuesday, 12 June 2018.

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 in the boardroom at 1st Floor, Ou Kollege building, 35
Kerk Street, Stellenbosch on Thursday, 21 June 2018 at
09:00 to transact the business set out in the notice of the
general meeting on pages 135 to 137 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 Friday, 15 June 2018, with
the last day to trade being Tuesday, 12 June 2018.

Stellenbosch
22 May 2018

Sponsor
PSG Capital

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