PSG GROUP LIMITED - Engagement With PSG Group Shareholders

Engagement With PSG Group Shareholders

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


                  ENGAGEMENT WITH PSG GROUP SHAREHOLDERS


Further to the announcement released on SENS on 22 June 2018, PSG Group now invites
those shareholders who voted against the implementation report on the remuneration policy
of the Company at its annual general meeting held on 22 June 2018 (“dissenting
shareholders”) to engage with the Company as follows:

1.    A telephone conference has been arranged for Wednesday, 11 July 2018 at 15h00 (SA
      time);
2.    All dissenting shareholders to confirm their participation to the company secretary by
      email to cosec@psggroup.co.za by no later than close of business on
      Friday, 6 July 2018. Dial-in details for the telephone conference will then be provided;
      and
3.    Dissenting shareholders are further invited to forward their concerns/questions on the
      implementation report on the remuneration policy to the company secretary by email by
      no later than close of business on Friday, 6 July 2018.

Stellenbosch
3 July 2018

Sponsor
PSG Capital

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