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Notice Of General Meeting Of PSG Financial Services Cumulative, Non-Redeemable, Non-Participating Preference Shares
PSG FINANCIAL SERVICES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1919/000478/06)
JSE Limited share code: PGFP
ISIN code: ZAE000096079
LEI code: 378900E99AFDC02B0F23
(“PSG Financial Services”)
NOTICE OF GENERAL MEETING OF HOLDERS OF PSG FINANCIAL SERVICES CUMULATIVE,
NON-REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES
PSG Financial Services is a wholly-owned subsidiary and the only directly-held asset of PSG Group
Limited (“PSG Group”). For the sake of transparency, holders of PSG Financial Services cumulative,
non-redeemable, non-participating preference shares (“Preference Shareholders”) are advised that PSG
Group’s annual report for the year ended 29 February 2020 has been made available on PSG Group’s
website at http://psggroup.co.za/investor-relations/reports/.
Preference Shareholders are further advised that notice is hereby given that the general meeting of
Preference Shareholders will be held at 08:15 on Friday, 17 July 2020 (“the GM”) to transact the business
set out in the notice of the GM dispatched to Preference Shareholders today, Wednesday, 17 June 2020,
and also being available at http://psggroup.co.za/investor-relations/reports/.
The date on which Preference Shareholders must be recorded as such in the share register to be eligible
to vote at the GM is Friday, 10 July 2020, with the last day to trade being Tuesday, 7 July 2020.
As a result of the impact of the COVID-19 pandemic and the restrictions placed on public gatherings, the
GM will be conducted entirely by electronic participation through the Lumi App or website
(https://web.lumiagm.com/), as contemplated in section 63(2)(a) of the Companies Act, 2008
(Act No. 71 of 2008). The Lumi App can be downloaded from either the Apple App Store or Google Play
Store by searching for “Lumi AGM”.
Participation process
Preference Shareholders who wish to vote on the resolutions to be tabled at the GM should follow the
process set out in the notice of the GM.
Preference Shareholders who do not wish to vote or non-shareholders who wish to attend the GM as
guests, may follow the GM proceedings through either the Lumi App or website (https://web.lumiagm.com/)
using the meeting ID number: 179-960-417. As part of the registration process, such individuals will be
requested to provide their name, surname and email address.
The Lumi App and website provide both shareholders and guests with the opportunity to raise questions
during the GM by way of the built-in question functionality.
Stellenbosch
17 June 2020
Sponsor
PSG Capital
Date: 17-06-2020 05:30:00
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