PSG GROUP LIMITED - Publication Of AFS, No Change Statement, Details Of AGM And BBBEE Act Annual Compliance Report

Publication Of AFS, No Change Statement, Details Of AGM And BBBEE Act Annual Compliance Report

PSG Group Limited
Incorporated in the Republic of South Africa
Registration number: 1970/008484/06
JSE Limited (“JSE”) share code: PSG
ISIN code: ZAE000013017
LEI code: 378900CD0BEE79F35A34
(“PSG Group”)

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

PUBLICATION OF ANNUAL FINANCIAL STATEMENTS AND NO CHANGE STATEMENT

Shareholders are advised that PSG Group’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 ANNUAL GENERAL MEETING OF PSG GROUP ORDINARY SHAREHOLDERS

It is anticipated that the annual general meeting of PSG Group
ordinary shareholders (“AGM”) will be held by way of electronic
participation on Friday, 17 July 2020 at 11:00.

The notice for the AGM will be dispatched to ordinary 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
Group’s annual compliance report in terms of section 13G(2) of the
Act has been published and 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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