Update On The PSG Konsult Annual General Meeting And Interim Financial Results Publication Date
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 Code: ZAE000191417
LEI Code: 378900ECF3D86FD28194
(“PSG Konsult” or “the Company”)
UPDATE ON THE PSG KONSULT ANNUAL GENERAL MEETING AND INTERIM FINANCIAL
RESULTS PUBLICATION DATE
Shareholders are referred to the Company’s announcement released on the Stock Exchange
News Service of the JSE Limited (“JSE”) and on the website of the Stock Exchange of Mauritius
Ltd (“SEM”) dated 9 June 2020, advising that the annual general meeting of shareholders (“AGM”)
will be conducted entirely by electronic communication at 12:00 p.m. South African Standard Time
(2:00 p.m. Mauritian time) on Monday, 13 July 2020.
In terms of the Listings Requirements of the JSE in South Africa, South African listed entities are
obliged to issue a trading statement to their shareholders to communicate anticipated changes to
a company’s trading position that would be relevant to the upcoming financial results release.
Trading statements are generally issued to provide shareholders with a range of outcomes in
respect of key financial metrics as soon as a company has reasonable certainty in respect of
PSG Konsult does not anticipate that its financial results for the interim period ending 31 August
2020 (“Interim Results”) will fall outside the ranges defined in the JSE Listings Requirements
that would require the Company to publish a trading statement. As such, PSG Konsult wishes to
inform shareholders that the Company will not be providing an operational update at the AGM.
PSG Konsult’s Interim Results are expected to be published on or about Thursday, 8 October
10 July 2020
JSE Sponsor: PSG Capital Proprietary Limited
Joint independent JSE sponsor: UBS South Africa Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the Namibian
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd
This notice is issued pursuant to the JSE Limited 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: 10-07-2020 08:00:00
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