Investor information

Shareholder calendar

Dates of importance to shareholders

28

February 2023

Financial year end

31

August 2023

Financial half year

13 July 2023

Annual General Meeting (AGM)

Financial Reports

11

October 2023

Announcement of Interim results on JSE’s SENS

13

April 2023

Announcement of annual results on JSE's SENS

14

April 2023

Publication of annual results in South African press

May 2023

Annual financial statements

Dividends

Interim dividend (FY2024)

October 2023

Declared

November 2023

Paid

Final dividend (FY 2023)

April 2023

Declared

May 2023

Paid

Shareholder communication

Shareholder notices

Shareholder notices

PSG Konsult Limited – Notice of Annual General Meeting – Thursday, 13 July 2023 at 14h30.

Notice is hereby given in terms of sections 61 and 62 of the Companies Act, No. 71 of 2008, as amended, of the annual general meeting of the shareholders of PSG Konsult to be held in person at the Vineyard Hotel, Colinton Road, Newlands, Cape Town.

PSG Konsult Ltd AGM Notice 2023
PSG Konsult Ltd AGM Proxy 2023

 

Investor relations contacts

New and existing PSG Financial Services shareholders can contact:

Mike Smith

Chief Financial Officer: PSG Financial Services (Limited)

+27800 551 552mike.smith@psg.co.za

Shameemah Hamit

Company Secretary: PSG Financial Services (Limited)

+27 (21) 918 7800company.secretary@psg.co.za

Corporate information

Corporate and contact details
Registration number 1993/003941/06
Country of incorporation Republic of South Africa
Date of incorporation 14 July 1993
PSG Financial Services head office and registered address 4th Floor
The Edge
3 Howick Close
Tyger Waterfront
Tyger Valley
Bellville
7530
Tel: +27 (21) 918 7800
Fax: +27 (21) 918 7926
Postal address PO Box 3335
Tyger Valley
Bellville
7536
Company secretary Shameemah Hamit
company.secretary@psg.co.za
Tel: +27 (21) 918 7800
Bankers Absa Bank Limited
Standard Bank of South Africa Limited
First National Bank Limited
Rand Merchant Bank Limited
BNP Paribas
Auditors Deloitte & Touche

Listing information

Listed: JSE Limited – Main board
Short name: PSG FIN
Long name: PSG Financial Services
JSE code: KST
Currency: ZAR
Reg No: 1993/003941/06
JSE sector: Financial Services
Listed: 18 June 2014
ISIN: ZAE000191417
LEI: 378900ECF3D86FD28194

 

Listed: Namibian Stock Exchange (NSX)
NSX code: KFS
NSX sector: General Financial
Listed: 16 July 2014

 

Listed: Stock Exchange of Mauritius (SEM)
SEM code: PSGK.N0000
Listed: 27 November 2018

 

Corporate actions

Use the links below to download our corporate action circulars

PSG Financial Services +27 (21) 918 7800

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