PSG KONSULT LIMITED - Retirement Of Independent Non-Executive Director

KST 201905030021A<BR>
Retirement Of Independent Non-Executive Director<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>
SEM Share code: PSGK.N0000<BR>
ISIN Code: ZAE000191417<BR>
("PSG Konsult" or "the Company")<BR>
<BR>
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR<BR>
<BR>
In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board<BR>
of directors of the Company ("the Board") wishes to advise that Mr Riaan Stassen ("Riaan"),<BR>
who has served as an independent non-executive director on the Board since April 2016, will<BR>
retire with effect from 31 May 2019.<BR>
<BR>
The Board would like to thank Riaan for his strategic insight and positive contribution to the<BR>
Company and wishes him well in his retirement.<BR>
<BR>
Tyger Valley<BR>
3 May 2019<BR>
<BR>
JSE Sponsor: PSG Capital Proprietary Limited<BR>
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Ltd, member of the Namibian<BR>
Stock Exchange<BR>
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd<BR>
<BR>
This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 15.24 and<BR>
the Mauritian Securities Act 2005. The board of directors of PSG Konsult accepts full<BR>
responsibility for the accuracy of the information contained in this Communiqué.<BR>
<BR>
Date: 03/05/2019 10:00:00 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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