Results Of The GM Of Cumulative, Non-Redeemable, Non-Participating Preference Shareholders And AGM Of PSG Financial PSG GROUP LIMITED Incorporated in the Republic of South Africa Registration number: 1970/008484/06 JSE Limited (“JSE”) share code: PSG ISIN code: ZAE000013017 PSG FINANCIAL SERVICES LIMITED Incorporated in the Republic of South Africa Registration number: 1919/000478/06 JSE share code: PGFP ISIN code: ZAE000096079 (“PSG Financial Services” or “the Company”) RESULTS OF THE GENERAL MEETING OF CUMULATIVE, NON-REDEEMABLE, NON- PARTICIPATING PREFERENCE SHAREHOLDERS (“GENERAL MEETING”) AND 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 at 09:00 today, 21 June 2018 at first floor Ou Kollege building, 35 Kerk Street, Stellenbosch, all of the resolutions were passed by the requisite majority of the cumulative, non- redeemable, non-participating preference shareholders of the Company. The detailed voting results of the General Meeting are set out below: Votes Votes for against resolution resolution Number of as a as a Number of shares percentage percentage shares abstained of total of total voted as a as a number of number of Number of percentage percentage shares shares shares of shares in of shares in Resolutions voted voted voted issue issue Ordinary resolution number 1: Unissued preference shares placed under the control of the directors 94.91% 5.09% 6 557 319 37.65% 0.08% Ordinary resolution number 2: General authority to issue preference shares for cash 94.91% 5.09% 6 557 319 37.65% 0.08% 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, 21 June 2018 were approved unanimously. Stellenbosch 21 June 2018 Sponsor PSG Capital Date: 21/06/2018 01:40:00 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.