PSG GROUP LIMITED - Publication Of Annual Financial Statements, No Change Statement And Details Of Annual General Meeting

Publication Of Annual Financial Statements, No Change Statement And Details Of Annual General Meeting

PSG Group Limited
Incorporated in the Republic of South Africa
Registration number: 1970/008484/06
JSE Limited (“JSE”) share code: PSG
ISIN code: ZAE000013017
LEI code: 378900CD0BEE79F35A34
(“PSG Group”)

PUBLICATION OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND
DETAILS OF ANNUAL GENERAL MEETING

PUBLICATION OF ANNUAL FINANCIAL STATEMENTS AND NO CHANGE STATEMENT

Shareholders are advised that PSG Group’s audited consolidated annual
financial statements for the year ended 28 February 2022, including
an unmodified audit opinion thereon, have been published on PSG Group’s
website at https://www.psggroup.co.za/investor-relations/reports/.
The audit opinion includes communication of key audit matters.

The audited consolidated annual financial statements contain no
modifications to the reviewed preliminary consolidated annual
financial results published on the JSE’s Stock Exchange News Service
(“SENS”) on 25 April 2022.

DETAILS OF ANNUAL GENERAL MEETING

It is anticipated that the annual general meeting of PSG Group ordinary
shareholders (“AGM”) will be held by way of electronic participation
on Friday, 30 September 2022 at 10:00 South African time, in the event
that PSG Group is still listed on the JSE on that date. In this regard,
shareholders are referred to the firm intention announcement dated
25 April 2022, in which it was stated that PSG Group anticipates 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 subsequent delisting of PSG Group from the
JSE, to be implemented on or about the end of August 2022, subject to
the requisite shareholder and regulatory approvals being obtained and
all other conditions precedent thereto being fulfilled or, where
applicable, waived.

The notice for the AGM will be dispatched to shareholders in due
course, with the notice of such meeting also given on SENS.

Stellenbosch
27 May 2022

Sponsor
PSG Capital

Independent joint sponsor
Tamela Holdings Proprietary Limited 

Date: 27-05-2022 05:00:00
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