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Results Of The Annual General Meeting And Update On Appointment Of External Auditor
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
LEI: 378900ECF3D86FD28194
(“PSG Konsult” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING AND UPDATE ON APPOINTMENT OF
EXTERNAL AUDITOR
Shareholders are hereby advised that at the annual general meeting of the Company held at
12:00 p.m. today, Monday, 12 July 2021 via electronic communication (“AGM”), all of the
resolutions were passed by the requisite majorities of the Company’s shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of AGM as a as a
Resolutions shares shares Number of percentage percentage
proposed at the voted at voted at shares voted of shares in of shares in
AGM AGM AGM at AGM issue* issue*
Ordinary resolution 99.93% 0.07% 1 166 342 181 87.17% 0.00%
number 1:
To re-elect Mr PE
Burton as a director
Ordinary resolution 99.99% 0.01% 1 166 342 181 87.17% 0.00%
number 2:
To re-elect Ms ZRP
Matsau as a
director
Ordinary resolution 98.66% 1.34% 1 166 342 181 87.17% 0.00%
number 3:
To re-elect Mr PJ
Mouton as a
director
Ordinary resolution 97.38% 2.62% 1 166 342 181 87.17% 0.00%
number 4:
To re-appoint Mr
PE Burton as a
member of the
audit committee
Ordinary resolution 97.45% 2.55% 1 166 342 181 87.17% 0.00%
number 5:
To re-appoint Mr
ZL Combi as a
member of the
audit committee
Ordinary resolution 100.00% 0.00% 1 166 342 181 87.17% 0.00%
number 6:
To re-appoint Ms
ZRP Matsau as a
member of the
audit committee
Ordinary resolution 100.00% 0.00% 1 166 342 181 87.17% 0.00%
number 7:
To appoint Mr AH
Sangqu as a
member of the
audit committee
Ordinary resolution 100.00% 0.00% 1 166 342 181 87.17% 0.00%
number 8:
To appoint Ms TC
Isaacs as a
member of the
audit committee
Ordinary resolution 99.78% 0.22% 1 166 342 181 87.17% 0.00%
number 9:
To appoint the
auditor, Deloitte &
Touche
Ordinary resolution 99.41% 0.59% 1 166 342 181 87.17% 0.00%
number 10:
General authority to
issue ordinary
shares for cash
Ordinary resolution 95.70% 4.30% 1 166 342 181 87.17% 0.00%
number 11:
Non-binding
advisory vote on
PSG Konsult’s
remuneration policy
Ordinary resolution 95.70% 4.30% 1 166 342 181 87.17% 0.00%
number 12:
Non-binding
advisory vote on
PSG Konsult’s
implementation
report on the
remuneration policy
Special resolution 99.76% 0.24% 1 166 342 181 87.17% 0.00%
number 1:
Remuneration of
non-executive
directors
Special resolution 100.00% 0.00% 1 166 342 181 87.17% 0.00%
number 2:
Inter-company
financial assistance
in terms of section
45 of the
Companies Act
Special resolution 99.62% 0.38% 1 166 342 181 87.17% 0.00%
number 3:
Financial
assistance for the
acquisition of
shares in the
Company or in a
related or inter-
related company in
terms of section 44
of the Companies
Act
Special resolution 99.22% 0.78% 1 166 342 181 87.17% 0.00%
number 4:
Share repurchases
by PSG Konsult
and its subsidiaries
Note:
*The total number of shares in issue as at 2 July 2021, being the record date to be eligible to
vote at the AGM, was 1 338 049 843, of which 14 976 000 were treasury shares.
UPDATE ON APPOINTMENT OF EXTERNAL AUDITOR
Shareholders are referred to the SENS announcement published on 15 April 2021, advising,
inter alia, that the PSG Konsult group had proposed the appointment of Deloitte & Touche as
external auditor, with Nina le Riche as the designated audit partner, with effect from the
financial year ending 28 February 2022, subject to the approval of the Prudential Authority of
the South African Reserve Bank. The Company is pleased to confirm that the requisite
approval of the Prudential Authority was obtained on 2 July 2021. As indicated above, the
Company’s appointment of Deloitte & Touche was approved by shareholders at the AGM,
through the adoption of ordinary resolution number 9.
Tyger Valley
12 July 2021
JSE Sponsor: PSG Capital Proprietary Limited
Independent Joint JSE Sponsor: UBS South Africa 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 Listings Requirements, SEM Listing Rule 15.24 and
the Mauritian Securities Act 2005. The board of directors of PSG Konsult accepts full
responsibility for the accuracy of the information contained in this communiqué.
Date: 12-07-2021 05:00:00
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