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Distribution of Notice of Annual General Meeting and Summary Financial Statements
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: ZAE000191417
LEI:378900ECF3D86FD28194
("PSG Financial Services" 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 25 May 2026, advising that PSG Financial Services integrated
annual report for the year ended 28 February 2026, 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
16 April 2026. Shareholders were further advised that notice of the Company's 2026 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 2026 ("Summary Financial Statements").
Shareholders are hereby advised that the Notice of AGM and Summary Financial Statements
were distributed to shareholders today, 24 June 2026, and are also available on the
Company's website, at https://www.psg.co.za/investor-relations/investor-information.
The Notice of AGM is accompanied by the full remuneration report and remuneration policy,
which will be presented to shareholders for approval in terms of the newly introduced sections
30A and 30B of the Companies Act, No. 71 of 2008, which have come into effect since the
above publication of the Company's Integrated Annual Report.
In addition, shareholders are advised that the Company's board of directors has resolved that
the Company's ordinary shares be withdrawn ("Withdrawal") from the Official Market of the
SEM, subject to (i) the Withdrawal being approved by shareholders at the AGM, with at least
75% of the voting rights exercised on the applicable resolution being exercised in favour
thereof (and provided that less than 5% of voting rights exercised are exercised against it),
and (ii) the subsequent approval of the Withdrawal by the Listing Executive Committee of the
SEM.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting ("AGM") will be conducted entirely by
electronic communication at 11:30 a.m. on Thursday, 23 July 2026, to transact the business
as set out in the abovementioned Notice of AGM.
Kindly note the following salient details:
Issuer name PSG Financial Services 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, 12 June 2026
shareholders are entitled to receive the
Notice of AGM
Distribution of the Notice of AGM to Wednesday, 24 June 2026
shareholders and Notice of AGM released
on SENS on
Last day to trade in order to be eligible to Tuesday, 14 July 2026
attend, participate in and vote at the AGM
Record date for shareholders to be Friday, 17 July 2026
recorded in the share register in order to be
eligible to attend, participate in and vote at
the AGM
For administrative purposes, forms of 11:30a.m. Tuesday, 21 July 2026
proxy for the AGM to be lodged by
Annual General Meeting to be held at Thursday, 23 July 2026
11:30 a.m. on
Results of AGM released on SENS on Thursday, 23 July 2026
Website link https://www.psg.co.za
Tyger Valley
24 June 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 Limited 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: 24-06-2026 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.
