PSG FINANCIAL SERVICES LIMITED - Changes To The Board

Changes To The Board

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
(“the Company”)

CHANGES TO THE BOARD

In   accordance  with   paragraph  3.59(b)   of  the   Listings
Requirements of the JSE Limited, the board of directors of the
Company (“the Board”) wishes to advise shareholders of the
following changes to the Board, with effect from 12 June 2020:

  -   Ms. Bridgitte Mathews has resigned as a non-executive
      director of the Company; and

  -   Ms. Anna Modi Hlobo has resigned as a non-executive
      director of the Company.

The resignations of Ms. Mathews and Ms. Hlobo will not affect
their respective  positions as independent non-executive
directors on the board of directors of PSG Group Limited where
they will both continue to serve in such capacity.

Stellenbosch
15 June 2020

Sponsor
PSG Capital

Date: 15-06-2020 05:30:00
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