Investor information
Shareholder calendar
Dates of importance to shareholders
28
February 2025
Financial year end
31
August 2025
Financial half year
July 2025
Annual General Meeting (AGM)
Financial Reports
16
April 2025
Announcement of annual results on JSE's SENS
17
April 2025
Publication of annual results in South African press
May 2025
Annual financial statements
Dividends
Final dividend (FY2025)
April 2025
Declared
May 2025
Paid
Interim dividend (FY 2025)
October 2024
Declared
November 2024
Paid
Shareholder communication
Shareholder notices
Shareholder notices
PSG Financial Services Limited – Notice of Annual General Meeting – Monday, 22 July 2024 at 14h00.
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 Financial Services Limited to be held by way of electronic communication only.
PSG Financial Services Ltd AGM Notice 2024
Investor relations contacts
New and existing PSG Financial Services shareholders can contact:
Shameemah Hamit
Company Secretary: PSG Financial Services Ltd.
+27 (21) 918 7800company.secretary@psg.co.zaCorporate 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
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