PSG FINANCIAL SERVICES LIMITED - Publication Of AFS, No Change Statement, Details Of General Meeting And BBBEE Annual Compliance Report

Publication Of AFS, No Change Statement, Details Of General Meeting And BBBEE Annual Compliance Report

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

PUBLICATION OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT,
DETAILS OF GENERAL MEETING OF PSG FINANCIAL SERVICES PREFERENCE
SHAREHOLDERS AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ANNUAL
COMPLIANCE REPORT

PUBLICATION OF ANNUAL FINANCIAL STATEMENTS AND NO CHANGE STATEMENT

PSG Financial Services is a wholly-owned subsidiary and the only
directly held asset of PSG Group Limited (“PSG Group”).

Holders of PSG Financial Services cumulative, non-redeemable, non-
participating preference shares (“preference shares”) are advised
that the Company’s audited consolidated annual financial statements
for the year ended 29 February 2020, including an unmodified audit
opinion thereon, have been published on PSG Group’s website at
https://www.psggroup.co.za/investor-relations/reports/. The audit
opinion includes communication of key audit matters.

The audited consolidated annual financial statements contain no
modifications to the reviewed preliminary consolidated annual
financial results which were published on SENS on 23 April 2020.

DETAILS OF GENERAL MEETING OF PSG FINANCIAL SERVICES PREFERENCE
SHAREHOLDERS

It is anticipated that the general meeting of PSG Financial Services
preference shareholders (“GM”) will be held by way of electronic
participation on Friday, 17 July 2020 at 08:15. As was the case in
previous years, preference shareholders will be asked to consider
and, if deemed fit, to approve (i) the Company’s unissued preference
shares being placed under the control of the directors, and (ii),
to the extent required by the JSE Listings Requirements, the
Company’s directors being granted the general authority to issue
preference shares for cash.

The notice for the GM will be dispatched to preference shareholders
in due course, with such notice also being given on SENS.

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”) ANNUAL
COMPLIANCE REPORT

In accordance with paragraph 16.21(g) and Appendix 1 to Section 11
of the JSE Listings Requirements, notice is hereby given that PSG
Financial Services, as wholly-owned subsidiary, forms part of PSG
Group’s annual compliance report published in terms of section
13G(2) of the Act. PSG Group’s annual compliance report is available
on PSG Group’s website at https://www.psggroup.co.za/BBBEE-
Certificate.pdf.

Stellenbosch
29 May 2020

Sponsor
PSG Capital

Date: 29-05-2020 05:15:00
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