PSG KONSULT LIMITED - Integrated Annual Report Notice Of Annual General Meeting And No Change Announcement

KST 201605230046A<BR>
Integrated Annual Report, Notice Of Annual General Meeting And No Change Announcement<BR>
<BR>
PSG Konsult Limited<BR>
(Incorporated in the Republic of South Africa)<BR>
Registration Number: 1993/003941/06<BR>
JSE Share Code: KST<BR>
NSX Share Code: KFS<BR>
ISIN Code: ZAE000191417<BR>
(“PSG Konsult” or “the Company”)<BR>
<BR>
PSG KONSULT INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL<BR>
MEETING AND NO CHANGE ANNOUNCEMENT<BR>
<BR>
Shareholders are advised that the integrated annual report for the<BR>
year ended 29 February 2016, containing the audited annual<BR>
financial statements of the Company, will be available as from 23<BR>
May 2016 on the Company's website at www.psg.co.za/investor-<BR>
relations/financial-information.<BR>
<BR>
A summary of the PSG Konsult group's consolidated annual financial<BR>
statements for the financial year ended 29 February 2016 and the<BR>
notice of the 2016 annual general meeting of shareholders of the<BR>
Company (“Annual General Meeting”) are being dispatched to<BR>
shareholders today, 23 May 2016. There have been no modifications<BR>
to the preliminary results which were announced on SENS on<BR>
Thursday, 14 April 2016.<BR>
<BR>
NOTICE OF ANNUAL GENERAL MEETING<BR>
<BR>
Notice is hereby given that the Annual General Meeting of the<BR>
shareholders of PSG Konsult will be held at Spier Wine Estate,<BR>
Baden Powell Drive, Stellenbosch on Friday, 24 June 2016 at 11h00<BR>
to transact the business set out in the notice of the Annual<BR>
General Meeting. The notice of the Annual General Meeting is also<BR>
available on the Company's website at www.psg.co.za/investor-<BR>
relations/shareholder-communication.<BR>
<BR>
The date on which shareholders must be recorded as such in the<BR>
share register of the Company to be eligible to vote at the Annual<BR>
General Meeting will be Friday, 17 June 2016, with the last day to<BR>
trade being Thursday, 9 June 2016.<BR>
<BR>
Tyger Valley<BR>
23 May 2016<BR>
<BR>
JSE sponsor: PSG Capital Proprietary Limited<BR>
NSX sponsor: PSG Wealth Management (Namibia) Proprietary Limited,<BR>
member of the Namibian Stock Exchange<BR>
<BR>
Date: 23/05/2016 04:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). <BR>
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