09 Jul - 3 min read

Results Of The Annual General Meetings

Results Of The Annual General Meetings

PSG Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1970/008484/06
JSE Limited (“JSE”) share code: PSG
ISIN code: ZAE000013017
LEI code: 378900CD0BEE79F35A34
(“PSG Group” or “the Company”)

PSG Financial Services Limited
(Incorporated in the Republic of South Africa)
Registration number: 1919/000478/06
JSE share code: PGFP
ISIN code: ZAE000096079
LEI code: 378900E99AFDC02B0F23
(“PSG Financial Services”)

RESULTS OF THE ANNUAL GENERAL MEETINGS

Shareholders are hereby advised that at PSG Group’s annual general meeting
held by electronic means at 10:00 today, Friday, 9 July 2021 (“AGM”), all
of the resolutions tabled were passed by the requisite majority of PSG
Group shareholders.

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

                                   Votes
                  Votes for      against
                 resolution   resolution                               Number of
                       as a         as a                  Number of       shares
                 percentage   percentage                     shares    abstained
                   of total     of total                 voted as a         as a
                  number of    number of     Number of   percentage   percentage
                     shares       shares        shares    of shares    of shares
Resolutions           voted        voted         voted    in issue*    in issue*

Ordinary
resolution
number 1:
To re-elect Mr
FJ Gouws as
director             91.42%        8.58%   169,280,067       75.82%        0.02%

Ordinary
resolution
number 2:
To re-elect Ms
AM Hlobo as
director             99.71%        0.29%   169,186,417       75.78%        0.07%

Ordinary
resolution
number 3:
To re-elect Mr
CA Otto as
director             76.97%       23.03%   169,280,067       75.82%        0.02%

Ordinary
resolution
number 4:
To re-appoint
Mr PE Burton
as a member of
the audit and
risk committee       79.22%       20.78%   169,280,067       75.82%        0.02%

Ordinary
resolution
number 5:
To re-appoint
Ms AM Hlobo as
a member of
the audit and
risk committee       99.26%        0.74%   169,280,067        75.82%        0.02%

Ordinary
resolution
number 6:
To re-appoint
Ms B Mathews
as a member of
the audit and
risk committee       99.26%        0.74%   169,280,067        75.82%        0.02%

Ordinary
resolution
number 7:
To re-appoint
Mr CA Otto as
a member of
the audit and
risk committee       61.56%       38.44%   169,280,067        75.82%        0.02%

Ordinary
resolution
number 8:
To appoint
Deloitte &
Touche as
external
auditor              96.13%        3.87%   169,276,118        75.82%        0.02%

Ordinary
resolution
number 9:
Non-binding
endorsement of
PSG Group’s
remuneration
policy               85.35%       14.65%   169,155,467        75.76%        0.08%

Ordinary
resolution
number 10:
Non-binding
endorsement of
PSG Group’s
implementation
report on its
remuneration
policy               97.70%        2.30%   169,270,367        75.81%        0.03%

Ordinary
resolution
number 11:
Amendments to
the PSG Group
Ltd
Supplementary
Share
Incentive  
Trust deed           99.76%        0.24%   167,844,306        75.18%        0.10%

Special
resolution
number 1:
Remuneration
of non-
executive
directors            99.98%        0.02%   169,012,917        75.70%        0.14%

Special
resolution
number 2:
Inter-company
financial
assistance           98.38%        1.62%   169,278,567        75.82%        0.02%

Special
resolution
number 3:
Financial
assistance for
the
subscription
and/or
purchase of
shares in the
Company or a
related or
inter-related
company              85.42%      14.58%   169,278,567         75.82%        0.02%

Special
resolution
number 4:
Share
repurchases by
PSG Group and
its
subsidiaries         99.68%       0.32%   169,278,118         75.82%        0.02%

* The total number of shares in issue at the date of the AGM was 223 268 463,
of which 13 912 419 were treasury shares.

The investor presentation made at the AGM is available on PSG Group’s
website (www.psggroup.co.za).

Furthermore, PSG Financial Services preference shareholders are hereby
advised that at PSG Financial Services’ annual general meeting held at
12:00 today, Friday, 9 July 2021, all of the resolutions tabled were passed
unanimously by PSG Group as sole ordinary shareholder in PSG Financial
Services.

Stellenbosch
9 July 2021

Sponsor
PSG Capital

Independent joint sponsor
UBS South Africa

Date: 09-07-2021 04:30:00
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