Distribution Of Annual Report, No Change Statement and Notice Of PSG Group AGM And PSG Financial Services GM 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 Group”) 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”) DISTRIBUTION OF ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING OF PSG GROUP ORDINARY SHAREHOLDERS AND NOTICE OF GENERAL MEETING OF PSG FINANCIAL SERVICES PERPETUAL PREFERENCE SHAREHOLDERS DISTRIBUTION OF ANNUAL REPORT AND NO CHANGE STATEMENT Shareholders are advised that PSG Group’s annual report, containing the audited summary consolidated annual financial statements for the year ended 28 February 2019, was dispatched to shareholders today, Friday, 14 June 2019. The annual report, as well as the full set of audited annual financial statements of PSG Group and PSG Financial Services, are also available on PSG Group’s website at http://psggroup.co.za/investor-relations/reports/. The abovementioned audited consolidated annual financial statements contain no modifications to the reviewed preliminary consolidated annual financial results which were announced on SENS on 24 April 2019. NOTICE OF ANNUAL GENERAL MEETING OF PSG GROUP ORDINARY SHAREHOLDERS Notice is hereby given that the annual general meeting of ordinary shareholders of PSG Group will be held at Spier Wine Estate, Baden Powell Drive, Stellenbosch on Friday, 26 July 2019 at 11:00 to transact the business set out in the notice of the annual general meeting on pages 89 to 98 of the annual report. The date on which shareholders must be recorded as such in the share register to be eligible to vote at the annual general meeting is Friday, 19 July 2019, with the last day to trade being Tuesday, 16 July 2019. NOTICE OF GENERAL MEETING OF PSG FINANCIAL SERVICES PERPETUAL PREFERENCE SHAREHOLDERS Notice is hereby given that a general meeting of perpetual preference shareholders of PSG Financial Services will be held in the boardroom at first floor Ou Kollege building, 35 Kerk Street, Stellenbosch on Thursday, 25 July 2019 at 09:00 to transact the business set out in the notice of the general meeting on pages 113 to 116 of the annual report. The date on which perpetual preference shareholders must be recorded as such in the share register to be eligible to vote at the general meeting is Friday, 19 July 2019, with the last day to trade being Tuesday, 16 July 2019. Stellenbosch 14 June 2019 Sponsor PSG Capital Date: 14/06/2019 04:05:00 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.