PSG FINANCIAL SERVICES LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

 PSG FINANCIAL SERVICES 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 Financial Services" or the "Company")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held on
Thursday, 24 July 2025, via electronic communication ("AGM"), all of the resolutions
were passed by the requisite majorities of the Company's shareholders.

Details of the results of the voting at the AGM are as follows:

                                     Votes
                        Votes for    against
                        resolution   resolution
                        as a         as a                          Number of      Number of
                        percentage   percentage                    shares         shares
                        of total     of total                      voted at       abstained
                        number of    number of                     AGM as a       as a
 Resolutions            shares       shares        Number of       percentage     percentage
 proposed at the        voted at     voted at      shares voted    of shares in   of shares in
 AGM                    AGM          AGM           at AGM          issue*         issue*
 
 Ordinary resolution    79.08%       20.92%        1 069 839 799   85.04%         0.03%
 number 1:
 To re-elect Mr PE
 Burton as a director


 Ordinary resolution    100.00%      0.00%         1 069 839 799   85.04%         0.03%
 number 2:
 To re-elect Mr AH
 Sangqu as a
 director


 Ordinary resolution    77.49%       22.51%        1 069 839 799   85.04%         0.03%
 number 3:
 To reappoint Mr PE
 Burton as a
 member of the
 audit committee


 Ordinary resolution    99.33%       0.67%         1 069 839 799   85.04%         0.03%
 number 4:
To reappoint Ms
ZRP Matsue as a
member of the
audit committee


Ordinary resolution      100.00%     0.00%         1 069 839 799   85.04%        0.03%
number 5:
To reappoint Mr AH
Sangqu as a
member of the
audit committee


Ordinary resolution      98.66%      1.34%         1 069 839 799   85.04%       0.03%
number 6:
To reappoint Ms B
Mathews as a
member of the
audit committee


Ordinary resolution     100.00%     0.00%         1 069 839 799   85.04%        0.03%
number 7:
To reappoint Ms L
Lambrecht as a
member of the
audit committee


Ordinary resolution      99.33%     0.67%         1 069 839 799   85.04%        0.03%
number 8:
To reappoint Ms
ZRP Matsau as a
member of the
social and ethics
committee


Ordinary resolution      98.66%    1.34%          1 069 839 799   85.04%        0.03%
number 9:
To reappoint Ms B
Mathews as a
member of the
social and ethics
committee


Ordinary resolution     99.95%    0.05%          1 069 839 799   85.04%         0.03%
number 10:
To reappoint Ms JL
Johannes as a
member of the
social and ethics
committee


Ordinary resolution     98.70%    1.30%          1 069 839 799   85.04%        0.03%
number 11:
To reappoint the
auditor, Deloitte &
Touche


Ordinary resolution     97.85%    2.15%          1 069 839 799   85.04%        0.03%
number 12:
General authority to
issue ordinary
shares for cash


Ordinary resolution     96.15%     3.85%         1 069 839 799   85.04%       0.03%
number 13:
Non-binding
advisory vote on
PSG Financial
Services'
remuneration policy


Ordinary resolution    76.16%      23.84%        1 069 288 823   84.99%       0.07%
number 14:
Non-binding
advisory vote on
PSG Financial
Services'
implementation
report on the
remuneration policy


Special resolution     99.97%       0.03%       1 069 824 710    85.04%        0.03%
number 1:
Remuneration of
non-executive
directors


Special resolution     99.85%       0.15%        1 069 839 799   85.04%       0.03%
number 2:
Inter-company
financial assistance
in terms of section
45 of the
Companies Act


Special resolution     96.02%       3.98%        1 069 273 734   84.99%       0.08%
number 3:
Financial
assistance for the
acquisition of
shares in the
Company or in a
related or inter-
related company in
terms of section 44
of the Companies
Act

Special resolution   97.89%         2.11%       1 069 826 562   85.04%       0.03%
number 4:
Share repurchases
by PSG Financial
Services and its
subsidiaries

Note:
*Total number of shares in issue as at the date of the AGM was 1 258 078 139 of which 9 494
816 were treasury shares, and taking into account shares repurchased in the market and that
are in the process of being delisted.


Tyger Valley
24 July 2025

JSE Sponsor: PSG Capital 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 Listings Requirements and the SEM Listing Rules.
The board of directors of PSG Financial Services accepts full responsibility for the accuracy
of the information contained in this Communiqué.

Date: 24-07-2025 02:20:00
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