Results Of The General Meeting And The Annual General Meeting Of PSG Financial Services PSG Financial Services Limited Incorporated in the Republic of South Africa Registration number: 1919/000478/06 JSE share code: PGFP ISIN code: ZAE000096079 LEI code: 378900E99AFDC02B0F23 (“PSG Financial Services” or “the Company”) RESULTS OF THE GENERAL MEETING OF CUMULATIVE, NON-REDEEMABLE, NON- PARTICIPATING PREFERENCE SHAREHOLDERS (“GENERAL MEETING”) AND THE ANNUAL GENERAL MEETING OF PSG FINANCIAL SERVICES 1. RESULTS OF THE GENERAL MEETING Shareholders are hereby advised that at the General Meeting of the Company held entirely by electronic communication at 08:15 today, Friday, 17 July 2020, all of the resolutions were passed by the requisite majority of the cumulative, non-redeemable, non-participating preference shareholders of the Company. Details of the results of the voting at the General Meeting are as follows: Resolutions Votes for Votes Number of Number of Number of resolution against shares shares shares as a resolution voted voted as a abstained percentage as a percentage as a of total percentage of shares percentage number of of total in issue of shares shares number of in issue voted shares voted Ordinary resolution 87.78% 12.22% 7 510 031 43.12% 0.01% number 1: Unissued preference shares placed under the control of the directors Ordinary resolution 87.78% 12.22% 7 510 031 43.12% 0.01% number 2: General authority to issue preference shares for cash 2. RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual general meeting of PSG Financial Services held today, Friday, 17 July 2020, were approved unanimously. Stellenbosch 17 July 2020 Sponsor PSG Capital Independent sponsor UBS South Africa Date: 17-07-2020 04:46:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.