PSG FINANCIAL SERVICES LIMITED - Results Of The General Meeting And The Annual General Meeting Of PSG Financial Services

Results Of The General Meeting And The Annual General Meeting Of PSG Financial Services

PSG Financial Services Limited
Incorporated in the Republic of South Africa
Registration number: 1919/000478/06
JSE share code: PGFP
ISIN code: ZAE000096079
LEI code: 378900E99AFDC02B0F23
(“PSG Financial Services” or “the Company”)

RESULTS OF THE GENERAL MEETING OF CUMULATIVE, NON-REDEEMABLE, NON-
PARTICIPATING PREFERENCE SHAREHOLDERS (“GENERAL MEETING”) AND THE ANNUAL
GENERAL MEETING OF PSG FINANCIAL SERVICES

1.   RESULTS OF THE GENERAL MEETING

Shareholders are hereby advised that at the General Meeting of the Company
held entirely by electronic communication at 08:15 today, Friday, 17 July
2020, all of the resolutions were passed by the requisite majority of the
cumulative, non-redeemable, non-participating preference shareholders of
the Company.

Details of the results of the voting at the General Meeting are as follows:

Resolutions            Votes for        Votes   Number of    Number of    Number of
                      resolution      against      shares       shares       shares
                            as a   resolution       voted   voted as a    abstained
                      percentage         as a               percentage         as a
                        of total   percentage                of shares   percentage
                       number of     of total                 in issue    of shares
                          shares    number of                              in issue
                           voted       shares
                                        voted

Ordinary resolution       87.78%       12.22%   7 510 031       43.12%        0.01%
number 1:
Unissued preference
shares placed under
the control of the
directors

Ordinary resolution       87.78%       12.22%   7 510 031       43.12%        0.01%
number 2:
General authority
to issue preference
shares for cash

2.   RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that all of the ordinary and special
resolutions tabled at the annual general meeting of PSG Financial Services
held today, Friday, 17 July 2020, were approved unanimously.

Stellenbosch
17 July 2020

Sponsor
PSG Capital

Independent sponsor
UBS South Africa

Date: 17-07-2020 04:46:00
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