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PSG GROUP LIMITED - Distribution Of Annual Report, No Change Statement and Notice Of PSG Group AGM And PSG Financial Services GM

Release Date: 14/06/2019 16:05
Code(s): PSG PGFP     PDF:  
 
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Distribution Of Annual Report, No Change Statement and Notice Of PSG Group AGM And PSG Financial Services GM

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 Group”)

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”)

DISTRIBUTION OF ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE
OF ANNUAL GENERAL MEETING OF PSG GROUP ORDINARY
SHAREHOLDERS AND NOTICE OF GENERAL MEETING OF PSG FINANCIAL
SERVICES PERPETUAL PREFERENCE SHAREHOLDERS

DISTRIBUTION OF ANNUAL REPORT AND NO CHANGE STATEMENT

Shareholders are advised that PSG Group’s annual report,
containing the audited summary consolidated annual
financial statements for the year ended 28 February 2019,
was dispatched to shareholders today, Friday, 14 June 2019.
The annual report, as well as the full set of audited
annual financial statements of PSG Group and PSG Financial
Services, are also available on PSG Group’s website at
http://psggroup.co.za/investor-relations/reports/.

The abovementioned audited consolidated annual financial
statements contain no modifications to the reviewed
preliminary consolidated annual financial results which
were announced on SENS on 24 April 2019.

NOTICE OF ANNUAL GENERAL MEETING OF PSG GROUP ORDINARY
SHAREHOLDERS

Notice is hereby given that the annual general meeting of
ordinary shareholders of PSG Group will be held at Spier
Wine Estate, Baden Powell Drive, Stellenbosch on Friday, 26
July 2019 at 11:00 to transact the business set out in the
notice of the annual general meeting on pages 89 to 98 of
the annual report.

The date on which shareholders must be recorded as such in
the share register to be eligible to vote at the annual
general meeting is Friday, 19 July 2019, with the last day
to trade being Tuesday, 16 July 2019.

NOTICE OF GENERAL MEETING OF PSG FINANCIAL SERVICES
PERPETUAL PREFERENCE SHAREHOLDERS

Notice is hereby given that a general meeting of perpetual
preference shareholders of PSG Financial Services will be
held in the boardroom at first floor Ou Kollege building,
35 Kerk Street, Stellenbosch on Thursday, 25 July 2019 at
09:00 to transact the business set out in the notice of the
general meeting on pages 113 to 116 of the annual report.

The date on which perpetual preference shareholders must be
recorded as such in the share register to be eligible to
vote at the general meeting is Friday, 19 July 2019, with
the last day to trade being Tuesday, 16 July 2019.

Stellenbosch
14 June 2019

Sponsor
PSG Capital

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