PSG KONSULT LIMITED - Results Of The Annual General Meeting

KST 201907260045A<BR>
Results Of The Annual General Meeting<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>
RESULTS OF THE ANNUAL GENERAL MEETING<BR>
<BR>
Shareholders are hereby advised that at the annual general meeting of the Company held at<BR>
09:30 today, 26 July 2019 at Spier Wine Estate, Baden Powell Drive, Stellenbosch ("AGM"),<BR>
all of the resolutions were passed by the requisite majorities of the Company's shareholders.<BR>
<BR>
Details of the results of the voting at the AGM are as follows:<BR>
<BR>
Resolutions           Votes for     Votes          Number of       Number of      Number of<BR>
proposed at the       resolution    against        shares voted    shares         shares<BR>
AGM                   as a          resolution     at AGM          voted at       abstained<BR>
                      percentage    as a                           AGM as a       as a<BR>
                      of total      percentage                     percentage     percentage<BR>
                      number of     of total                       of shares in   of shares<BR>
                      shares        number of                      issue          in issue<BR>
                      voted at      shares<BR>
                      AGM           voted at<BR>
                                     AGM<BR>
<BR>
Ordinary resolution   97.94%        2.06%          1 180 333 520   87.81%         0.73%<BR>
number 1:<BR>
To re-elect Mr ZL<BR>
Combi as director<BR>
<BR>
Ordinary resolution   99.54%        0.46%          1 190 133 520   88.54%         0.00%<BR>
number 2:<BR>
To re-elect Mr PJ<BR>
Mouton as director<BR>
<BR>
Ordinary resolution   97.97%        2.03%          1 190 128 520   88.54%         0.01%<BR>
number 3:<BR>
To re-appoint Mr<BR>
PE Burton as a<BR>
member of the<BR>
audit committee<BR>
<BR>
Ordinary resolution   97.26%        2.74%          1 190 133 520   88.54%         0.00%<BR>
number 4:<BR>
To re-appoint Mr J<BR>
de V du Toit as a<BR>
member of the<BR>
audit committee<BR>
<BR>
Ordinary resolution   97.68%        2.32%          1 180 333 520   87.81%         0.73%<BR>
number 5:<BR>
To re-appoint Mr<BR>
ZL Combi as a<BR>
member of the      <BR>
audit committee<BR>
<BR>
Ordinary resolution   99.81%        0.19%          1 190 128 520   88.54%         0.01%<BR>
number 6:<BR>
To re-appoint Ms<BR>
ZRP Matsau as a<BR>
member of the<BR>
audit committee<BR>
<BR>
Ordinary resolution   86.34%       13.66%          1 190 128 520   88.54%         0.01%<BR>
number 7:<BR>
To re-appoint the<BR>
auditor,<BR>
PricewaterhouseCo<BR>
opers Inc.<BR>
<BR>
Ordinary resolution   98.38%        1.62%          1 190 128 520   88.54%         0.01%<BR>
number 8:<BR>
General authority to<BR>
issue ordinary<BR>
shares for cash<BR>
<BR>
Ordinary resolution   99.76%        0.24%          1 190 118 338   88.54%         0.01%<BR>
number 9:<BR>
Amendment of the<BR>
PSG Konsult Group<BR>
Share Incentive<BR>
Trust Deed<BR>
<BR>
Ordinary resolution   97.00%        3.00%          1 190 118 338   88.54%         0.01%<BR>
number 10:<BR>
Non-binding<BR>
advisory vote on<BR>
PSG Konsult's<BR>
remuneration policy<BR>
<BR>
Ordinary resolution   97.09%        2.91%          1 190 118 338   88.54%         0.01%<BR>
number 11:<BR>
Non-binding<BR>
advisory vote on<BR>
PSG Konsult's<BR>
implementation<BR>
report on the<BR>
remuneration policy<BR>
<BR>
Special resolution    100.00%       0.00%          1 190 128 120   88.54%         0.01%<BR>
number 1:<BR>
Remuneration of<BR>
non-executive<BR>
directors<BR>
 <BR>
Special resolution    100.00%       0.00%          1 190 128 520   88.54%         0.01%<BR>
number 2:<BR>
Inter-company<BR>
financial assistance<BR>
in terms of section<BR>
45 of the<BR>
Companies Act<BR>
<BR>
Special resolution    99.53%        0.47%          1 190 128 520   88.54%         0.01%<BR>
number 3:<BR>
Financial<BR>
assistance for the<BR>
acquisition of<BR>
shares in the<BR>
Company or in a<BR>
related or<BR>
inter-related<BR>
company in terms<BR>
of section 44 of the<BR>
Companies Act<BR>
<BR>
Special resolution    99.63%        0.37%         1 190 128 520    88.54%         0.01%<BR>
number 4:<BR>
Share repurchases<BR>
by PSG Konsult<BR>
and its subsidiaries<BR>
<BR>
Note:<BR>
Total number of shares in issue as at the date of the AGM (net of treasury shares) was<BR>
1 344 145 205.<BR>
<BR>
Tyger Valley<BR>
26 July 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: 26/07/2019 02:00:00<BR>
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). <BR>
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of<BR>
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, <BR>
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,<BR>
 information disseminated through SENS.<BR>