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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 at 11:30am
on Thursday, 23 July 2026, via electronic communication ("AGM"), all of the resolutions were passed
by the requisite majorities of the Company's shareholders save for ordinary resolution number 8 which
was withdrawn.
Details of the results of the voting at the AGM are as follows:
Votes for
resolution Votes
as a against
percentage resolution as Number of Number of
of total a percentage shares voted shares
number of of total at AGM as a abstained as
shares number of Number of percentage a percentage
Resolutions voted at shares voted shares voted of shares in of shares in
proposed at the AGM AGM at AGM at AGM issue* issue*
Ordinary resolution 100.00% 0.00% 1 041 013 637 83.68% 0.04%
number 1:
To appoint Ms S
Totaram as a director
Ordinary resolution 99.92% 0.08% 1 041 013 637 83.68% 0.04%
number 2:
To re-elect Ms L
Lambrechts as a
director
Ordinary resolution 100.00% 0.00% 1 041 013 637 83.68% 0.04%
number 3:
To re-elect Ms B
Mathews as a director
Ordinary resolution 76.44% 23.56% 1 041 013 637 83.68% 0.04%
number 4:
To reappoint Mr PE
Burton as a member of
the audit committee
Ordinary resolution 99.12% 0.88% 1 041 013 637 83.68% 0.04%
number 5:
To reappoint Ms ZRP
Matsau as a member
of the audit committee
Ordinary resolution 100.00% 0.00% 1 041 013 637 83.68% 0.04%
number 6:
To reappoint Mr AH
Sangqu as a member
of the audit committee
Ordinary resolution 100.00% 0.00% 1 041 013 637 83.68% 0.04%
number 7:
To reappoint Ms B
Mathews as a member
of the audit committee
Ordinary resolution Withdrawn
number 8:
To reappoint Ms L
Lambrechts as a
member of the audit
committee
Ordinary resolution 100.00% 0.00% 1 041 013 637 83.68% 0.04%
number 9:
To appoint Ms S
Totaram as a member
of the audit committee
Ordinary resolution 99.32% 0.68% 1 041 013 637 83.68% 0.04%
number 10:
To reappoint Ms ZRP
Matsau as a member
of the social and ethics
committee
Ordinary resolution 100.00% 0.00% 1 041 013 637 83.68% 0.04%
number 11:
To reappoint Ms B
Mathews as a member
of the social and ethics
committee
Ordinary resolution 100.00% 0.00% 1 041 013 637 83.68% 0.04%
number 12:
To appoint Ms S
Totaram as a member
of the social and ethics
committee
Ordinary resolution 100.00% 0.00% 1 041 013 637 83.68% 0.04%
number 13:
To reappoint Ms JL
Johannes as a
member of the social
and ethics committee
Ordinary resolution 99.77% 0.23% 1 041 013 637 83.68% 0.04%
number 14:
To reappoint the
auditor, Deloitte &
Touche
Ordinary resolution 95.92% 4.08% 1 041 013 420 83.68% 0.04%
number 15:
General authority to
issue ordinary shares
for cash
Ordinary resolution 96.88% 3.12% 1 040 993 009 83.68% 0.04%
number 16:
Share repurchases by
PSG and its
subsidiaries
Ordinary resolution 98.82% 1.18% 1 040 993 020 83.68% 0.04%
number 17:
To approve PSG's
remuneration policy
Ordinary resolution 93.05% 6.95% 1 040 536 150 83.64% 0.08%
number 18:
To approve PSG's
remuneration report
Ordinary resolution 99.15% 0.85% 1 041 011 020 83.68% 0.04%
number 19:
Proposed withdrawal
of PSG's listing from
the SEM
Special resolution 97.68% 2.32% 1 041 013 637 83.68% 0.04%
number 1:
Remuneration of non-
executive directors
Special resolution 98.99% 1.01% 1 041 013 620 83.68% 0.04%
number 2:
Intercompany financial
assistance in terms of
section 45 of the
Companies Act
Special resolution 93.19% 6.81% 1 041 013 620 83.68% 0.04%
number 3:
Financial assistance
for the acquisition of
shares in the company
or a related
or interrelated
company in terms of
section 44 of the
Companies Act
Special resolution 99.22% 0.78% 1 041 013 620 83.68% 0.04%
number 4:
Amendments to PSG's
memorandum of
incorporation
Note:
*Total number of shares in issue as at the date of the AGM was 1 244 020 962, of which 6 584
012 were treasury shares.
Tyger Valley
23 July 2026
JSE Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, 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: 23-07-2026 01:30:00
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