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 email@example.com 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 Date: 03/07/2018 04:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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