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Distribution of Annual Report and Notice of Annual General Meeting
PSG GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1970/008484/06)
JSE Limited share code: PSG
ISIN code: ZAE000013017
LEI code: 378900CD0BEE79F35A34
(“PSG Group”)
DISTRIBUTION OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
1. DISTRIBUTION OF ANNUAL REPORT
Shareholders are advised that PSG Group’s annual report for the financial year ended
28 February 2022 (“Annual Report”), containing the audited summary consolidated annual
financial statements, was distributed to shareholders today, Wednesday, 29 June 2022. The
Annual Report, as well as PSG Group’s full set of audited annual financial statements for the
financial year ended 28 February 2022, are available on PSG Group’s website at
http://psggroup.co.za/investor-relations/reports/.
2. NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that, in the event that PSG Group is still listed on the JSE on such date,
the annual general meeting of PSG Group ordinary shareholders will be held at 10:00 on Friday,
7 October 2022 (“AGM”) (the AGM date now having been finalised as Friday, 7 October 2022,
rather than Friday, 30 September 2022 as previously anticipated and reported in PSG Group’s
announcement dated 27 May 2022) to transact the business set out in the notice of the AGM
(“Notice”) on pages 77 to 88 of the Annual Report. In this regard, shareholders are referred to
the firm intention announcement dated 25 April 2022 relating to the PSG Group Restructuring
(as defined in that announcement), involving the unbundling of the majority of PSG Group’s
listed investments, a scheme of arrangement and the subsequent delisting of PSG Group from
the JSE, which is expected to be implemented before the date of the AGM subject to the
requisite shareholder and regulatory approvals being obtained and all other conditions
precedent thereto being fulfilled or, where applicable, waived.
Kindly note the following salient details:
Issuer name PSG Group Limited
Type of instrument Ordinary shares
ISIN code ZAE000013017
LEI code 378900CD0BEE79F35A34
JSE share code PSG
Meeting type Annual general meeting
Meeting venue Electronic communication
Record date to determine which Friday, 17 June 2022
shareholders are entitled to receive
the notice of meeting
Publication/posting date Wednesday, 29 June 2022
Last day to trade to determine eligible Tuesday, 27 September 2022
shareholders that may attend, speak
and vote at the meeting
Record date to determine eligible Friday, 30 September 2022
shareholders that may attend, speak
and vote at the meeting
Meeting deadline date (for 10:00 on Wednesday, 5 October 2022
administrative purposes, forms of
proxy for the meeting to be lodged)
Meeting date 10:00 on Friday, 7 October 2022
Publication of voting results Friday, 7 October 2022
Website link https://www.psggroup.co.za/Financial-statements-
notice-and-form-of-proxy.pdf
The AGM will be conducted entirely by electronic communication through the Computershare
website (www.meetnow.global/za), as contemplated in section 63(2)(a) of the Companies Act,
No. 71 of 2008, as amended.
Participation process
Shareholders who wish to vote on the resolutions to be tabled at the AGM should follow the
process set out in the Notice on pages 77, 78 and 86 of the Annual Report.
Shareholders who do not wish to vote or non-shareholders who wish to attend the AGM as
guests, may follow the AGM proceedings through the Computershare website
(www.meetnow.global/za).
Stellenbosch
29 June 2022
Sponsor
PSG Capital
Independent joint sponsor
Tamela Holdings Proprietary Limited
Date: 29-06-2022 05:00:00
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