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PSG FINANCIAL SERVICES LIMITED - Unaudited Results For The Six Months Ended 31 August 2020 And Appointment Of Directors

Release Date: 15/10/2020 07:15
Code(s): PGFP     PDF:  
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Unaudited Results For The Six Months Ended 31 August 2020 And Appointment Of Directors

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”)


UNAUDITED RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 2020 AND
APPOINTMENT OF DIRECTORS

1.    UNAUDITED RESULTS FOR THE SIX MONTHS ENDED 31 AUGUST 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
unaudited results for the six months ended 31 August 2020 are available as set out below.

The Company is a wholly-owned subsidiary and the only directly-held 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 unaudited results for the six months ended
31 August 2020, which were released on SENS today.

The Company previously announced the declaration of its preference share dividend in
respect of the six months ended 31 August 2020, which was paid on Monday, 21 September
2020.

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/ISSH/PGFH/PSLHY21.pdf

The full announcement is also available for viewing on the Company’s website at
https://www.psggroup.co.za/UnauditedResultsPSLAug2020.pdf or may be requested and
obtained in person, at no charge, at the registered office of the Company or the Company’s
sponsor during office hours.

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

2.    APPOINTMENT OF DIRECTORS

In accordance with paragraph 3.59(a) of the JSE Listings Requirements, preference
shareholders are hereby advised that Mses. Bridgitte Mathews and Modi Hlobo, currently
being directors of PSG Group, were appointed as independent non-executive directors to the
Company’s board on 14 October 2020.

Stellenbosch
15 October 2020

Sponsor
PSG Capital (Pty) Ltd

Independent joint sponsor
UBS South Africa (Pty) Ltd

Date: 15-10-2020 07:15:00
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