PSG FINANCIAL SERVICES LIMITED - Reviewed Financial Results For The Year Ended 29 February 2020

Reviewed Financial Results For The Year Ended 29 February 2020

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


REVIEWED FINANCIAL RESULTS FOR THE YEAR ENDED 29 FEBRUARY 2020

Holders of PSG Financial Services cumulative, non-redeemable, non-participating preference
shares (“preference share(s)” or “preference shareholders”) are advised that the company’s
reviewed financial results for the year ended 29 February 2020 are available as set out below.

The company is a wholly-owned subsidiary and the only asset of PSG Group Limited (“PSG
Group”). While it does not have a direct impact on preference shareholders (and specifically
the payment of preference share dividends), such shareholders are, for the sake of
transparency, also referred to PSG Group’s reviewed financial results which were released on
SENS today.

The company previously announced the declaration of its preference share dividend in respect
of the six months ended 29 February 2020, which was paid on Monday, 23 March 2020.

The company wishes, for the sake of transparency, to refer preference shareholders to the
cautionary announcement released today, 23 April 2020, by PSG Group on SENS.

This short-form announcement is the responsibility of the directors of the company. It contains
only a summary of the information in the full announcement and does not contain full or
complete details. The full announcement can be found at:

https://senspdf.jse.co.za/documents/2020/JSE/ISSE/PGFH/PSLFY20.pdf

The full announcement is also available for viewing on the company’s website at
http://www.psggroup.co.za/ReviewedResultsPSLFeb2020.pdf. In addition, electronic copies
of the full announcement may be requested and obtained, at no charge, from the company at
cosec@psggroup.co.za or from the company’s sponsor, PSG Capital.

Any investment decisions should be based on consideration of the full announcement.

The company has based this short-form announcement on the financial results for the year
ended 29 February 2020, which have been reviewed by the company’s auditor,
PricewaterhouseCoopers Inc., who expressed an unmodified review conclusion thereon.

Stellenbosch
23 April 2020

Sponsor
PSG Capital

Date: 23-04-2020 07:05:00
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