PSG KONSULT LIMITED - PSG Konsult Integrated Annual Report and No Change Statement Announcement

PSG Konsult Integrated Annual Report and No Change Statement Announcement

PSG KONSULT LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1993/003941/06
JSE Share Code: KST
NSX Share Code: KFS
SEM Share code: PSGK.N0000
ISIN Code: ZAE000191417
LEI Code: 378900ECF3D86FD28194
(“PSG Konsult” or “the Company”)



PSG KONSULT INTEGRATED ANNUAL REPORT AND NO CHANGE STATEMENT
ANNOUNCEMENT


Shareholders are advised that the integrated annual report for the year ended 28 February 2023,
containing the full audited annual financial statements of the Company, will be available from 25
May 2023 on the Company’s website at www.psg.co.za/investor-relations/overview . The
Company’s auditor, Deloitte & Touche, expressed an unmodified audit opinion on the annual
financial statements. Their report, which includes communication of key audit matters, is
contained in the annual financial statements of the Company.

There have been no modifications to the reviewed preliminary results which were announced on
the JSE Stock Exchange News Service (“SENS”) and on the website of the Stock Exchange of
Mauritius Ltd on Thursday, 13 April 2023.

The notice for the Company’s 2023 annual general meeting will be announced in due course and
be dispatched to shareholders, accompanied by a summary of the Company’s consolidated
annual financial statements for the year ended 28 February 2023.


Tyger Valley
25 May 2023

JSE Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Ltd, member of the Namibian
Stock Exchange
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd

This notice is issued pursuant to the JSE Limited Listings Requirements, SEM Listing Rule 15.24
and the Mauritian Securities Act 2005. The board of directors of PSG Konsult accepts full
responsibility for the accuracy of the information contained in this communiqué.

Date: 25-05-2023 09:00:00
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