Investor Relations

Investor Information

Shareholder Calendar

Dividend History

Dates of importance to shareholders

28 Feb

Dates of Importance

Financial year end

31 Aug

Dates of Importance

Financial half year

Jul

Dates of Importance

Annual General Meeting (AGM)

16 Apr

Financial Reports

Announcement of Annual results on JSE's SENS

17 Apr

Financial Reports

Publication of Annual results in South African press

May

Financial Reports

Annual financial statements

16 Apr

Dividends

Annual dividend (FY2026) declared

11 May

Dividends

Annual dividend (FY2026) paid

16 Oct

Dividends

Interim dividend (FY2026) declared

10 Nov

Dividends

Interim dividend (FY2026) paid

September 2026

LMMGVSD

SHAREHOLDER COMMUNICATION

Investor relations contacts

Mike Smith

Chief Financial Officer

Member of the risk committee.

+27800 551 552

mike.smith@psg.co.za

Shameemah Hamit

Company Secretary

PSG Financial Services Ltd.

+27 (21) 918 7800

company.secretary@psg.co.za

Shareholder Notices

PSG Financial Services Limited – Notice of Annual General Meeting – Thursday, 23 July 2026 at 11h30.

Notice is hereby given in terms of sections 61 and 62 of the South African 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.

Shareholder Notices

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
BNY Mellon

Auditors

Deloitte & Touche

LISTING INFORMATION

Listed: JSE Limited – Main board

Short name

PSG FIN

Long name

PSG Financial Services

JSE code

KST

Currency

ZAR

Registration number

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

Konsult JSE Prelisting Statement

26 June, 2025

PSG Konsult SEM Secondary Listing Annex

26 June, 2025

For Myself

PERSONAL WEALTH MANAGEMENT

PERSONAL INSURANCE SOLUTIONS

For My Business

EMPLOYEE BENEFITS

COMMERCIAL INSURANCE SOLUTIONS

BUSINESS ASSURANCE

ABOUT

CAREERS

INVESTOR RELATIONS

Investor Relations

Investor Information

Dates of importance to shareholders

Investor relations contacts

Shareholder Notices

Shareholder Notices

Corporate and contact details

Registration number

Country of incorporation

Date of incorporation

PSG Financial Services head office and registered address

Postal address

Company secretary

Bankers

Auditors

Listed: JSE Limited – Main board

Short name

Long name

JSE code

Currency

Registration number

JSE Sector

Listed

ISIN

LEI

Listed: Namibian Stock Exchange (NSX)

NSX code

NSX sector

Listed

Listed: Stock Exchange of Mauritius (SEM)

SEM code

Listed

Konsult JSE Prelisting Statement

PSG Konsult SEM Secondary Listing Annex