Sharenet Sites 
Sharenet Sites
Distribution of Notice of Annual General Meeting and Summary Financial Statements
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”)
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARY FINANCIAL
STATEMENTS
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 20 May 2022, advising that PSG Konsult’s integrated annual report for the
year ended 28 February 2022, containing the full audited annual financial statements, had been
made available on the Company’s website and that there had been no modifications to the
reviewed preliminary results that had previously been announced on 13 April 2022.
Shareholders were further advised that notice of the Company’s 2022 annual general meeting
(“Notice of AGM”) would be distributed to shareholders in due course, accompanied by a
summary of the Company’s consolidated annual financial statements for the year ended
28 February 2022 (“Summary Financial Statements”).
Shareholders are hereby advised that the Notice of AGM and Summary Financial Statements
were dispatched to shareholders today, 7 June 2022, and are also available on the Company’s
website, at https://www.psg.co.za/investor-relations/investor-information as from today, 7 June
2022.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given 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 p.m. Mauritian time) on Monday, 11 July 2022, to transact the business as set out in the Notice
of AGM.
Kindly note the following salient details:
Issuer name PSG Konsult Limited
Type of instrument Ordinary shares
ISIN number ZAE000191417
JSE code KST
Meeting type Annual General Meeting
Meeting venue Electronic
Record date – to determine which Friday, 27 May 2022
shareholders are entitled to receive the
notice of meeting
Publication/posting date Tuesday, 7 June 2022
Last day to trade – Last day to trade to Tuesday, 28 June 2022
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 1 July 2022
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative Thursday, 7 July 2022
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 12:00 p.m. on Monday, 11 July 2022
Publication of results Monday, 11 July 2022
Website link www.psg.co.za
Tyger Valley
7 June 2022
JSE Sponsor: PSG Capital Proprietary Limited
Independent Joint JSE Sponsor: Tamela Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Ltd, member of the Namibian
Stock Exchange
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd
This notice is issued pursuant to the JSE Limited Listings Requirements, SEM Listing Rules 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: 07-06-2022 02:00:00
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.
