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

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” 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 at 09:00 today, 25 July 2019 at first floor Ou Kollege building, 35
Kerk Street, Stellenbosch, all of the resolutions were passed by the
requisite majority of the cumulative, non-redeemable, non-participating
preference shareholders of the Company. The detailed voting results of the
General Meeting are set out below:

                                         Votes
                        Votes for      against
                       resolution   resolution                             Number of
                             as a         as a                Number of       shares
                       percentage   percentage                   shares    abstained
                         of total     of total               voted as a         as a
                        number of    number of   Number of   percentage   percentage
                           shares       shares      shares    of shares    of shares
 Resolutions                voted        voted       voted     in issue     in issue
 
Ordinary resolution
number 1: Unissued
preference shares
placed under the
control of the
directors                 85.94%       14.06%     7 073 408     40.61%        0.06%
 
Ordinary resolution
number 2: General
authority to issue
preference shares
for cash                  85.94%       14.06%     7 073 408     40.61%        0.06%

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, 25 July 2019 were approved unanimously.

Stellenbosch
25 July 2019

Sponsor
PSG Capital

Date: 25/07/2019 05:17:00
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