PSG KONSULT LIMITED - Posting Of The Notice Of Annual General Meeting And Summarised Financial Statements

KST 201906240036A<BR>
Posting Of The Notice Of Annual General Meeting And Summarised Financial Statements<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: ZAE000191417<BR>
("PSG Konsult" or "the Company")<BR>
<BR>
POSTING OF THE NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS<BR>
<BR>
POSTING OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS<BR>
<BR>
Shareholders are referred to the Company's announcement released on the Stock Exchange<BR>
News Service of the JSE Limited ("JSE") and on the website of the Stock Exchange of Mauritius<BR>
Ltd ("SEM") dated 23 May 2019, advising that PSG Konsult's integrated annual report for the<BR>
year ended 28 February 2019, containing the full audited annual financial statements, had been<BR>
made available on the Company's website and that there had been no modifications to the<BR>
reviewed preliminary results that had previously been announced on 17 April 2019.<BR>
Shareholders were further advised that notice of the Company's 2019 annual general meeting<BR>
("Notice of AGM") would be dispatched to shareholders in due course, accompanied by a<BR>
summary of the Company's consolidated annual financial statements for the year ended 28<BR>
February 2019 ("Summarised Financial Statements").<BR>
<BR>
Shareholders are hereby advised that the Notice of AGM incorporating the Summarised<BR>
Financial Statements was dispatched to shareholders today, 24 June 2019, and are also<BR>
available on the Company's website, at www.psg.co.za/investor-relations/shareholder-<BR>
communication as from today, 24 June 2019.<BR>
<BR>
NOTICE OF ANNUAL GENERAL MEETING<BR>
<BR>
Notice is hereby given that the annual general meeting of shareholders ("AGM") will be held at<BR>
09:30 on Friday, 26 July 2019 at Spier Wine Estate, Baden Powell Drive, Stellenbosch to<BR>
transact the business as set out in the Notice of AGM.<BR>
<BR>
The date on which shareholders must be recorded as such in the share register of the Company<BR>
to be eligible to vote at the AGM is Friday, 19 July 2019, with the last day to trade being Tuesday,<BR>
16 July 2019.<BR>
<BR>
Tyger Valley<BR>
24 June 2019<BR>
<BR>
JSE Sponsor: PSG Capital Proprietary Limited<BR>
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the<BR>
Namibian Stock Exchange<BR>
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd<BR>
<BR>
This notice is issued pursuant to the JSE Limited Listings Requirements, SEM Listing Rule<BR>
15.24 and the Mauritian Securities Act 2005. The board of directors of PSG Konsult accepts<BR>
full responsibility for the accuracy of the information contained in this communiqué.<BR>
<BR>
Date: 24/06/2019 02:25:00 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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