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PSG FINANCIAL SERVICES LIMITED - Distribution of Notice of Annual General Meeting and Summary Financial Statements

Release Date: 11/06/2024 14:00
Code(s): KST     PDF:  
Wrap Text
Distribution of Notice of Annual General Meeting and Summary Financial Statements

(Previously PSG Konsult Limited)
(Incorporated in the Republic of South Africa)
Registration Number: 1993/003941/06
JSE Share Code: KST
NSX Share Code: KFS
SEM Share Code: PSGK.N0000
ISIN: ZAE000191417
("PSG Financial Services" or "the Company")


Shareholders are referred to the Company's announcement released on the Stock
Exchange News Service of the JSE Limited ("JSE") and on the website of the Stock
Exchange of Mauritius Ltd ("SEM") dated 24 May 2024, advising that PSG Financial
Services' integrated annual report for the year ended 29 February 2024, containing the full
audited annual financial statements, had been made available on the Company's website
and that there had been no modifications to the reviewed preliminary results that had
previously been announced on 18 April 2024. Shareholders were further advised that notice
of the Company's 2024 annual general meeting ("Notice of AGM") would be distributed to
shareholders in due course, accompanied by a summary of the Company's consolidated
annual financial statements for the year ended 29 February 2024 ("Summary Financial

Shareholders are hereby advised that the Notice of AGM and Summary Financial Statements
were dispatched to shareholders today, 11 June 2024, and are also available on the
Company's website, at as from


Notice is hereby given that the annual general meeting ("AGM") will be conducted entirely by
electronic communication at 14:00 p.m. on Monday, 22 July 2024, to transact the business
as set out in the abovementioned Notice of AGM.

Kindly note the following salient details:

 Issuer name                                             PSG Financial Services Limited

 Type of instrument                                                     Ordinary shares

 ISIN number                                                               ZAE000191417

 JSE code                                                                           KST

 Meeting type                                                    Annual General Meeting

 Meeting venue                                                               Electronic

 Record date – to determine which                                   Friday, 31 May 2024
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                         Tuesday, 11 June 2024

 Last day to trade – Last day to trade to                          Tuesday, 9 July 2024
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                               Friday, 12 July 2024
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative            14:00 p.m. Thursday, 18 July 2024
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                        14:00 p.m. on Monday, 22 July 2024

 Publication of results                                           Tuesday, 23 July 2024

 Website link                                                   

Tyger Valley
11 June 2024

JSE Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the
Namibian Stock Exchange
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd

This notice is issued pursuant to the JSE Limited Listings Requirements and the SEM Listing
Rules. The board of directors of PSG Financial Services accepts full responsibility for the
accuracy of the information contained in this communiqué.

Date: 11-06-2024 02:00:00
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