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

Distribution Of 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 Code: ZAE000191417<BR>
LEI Code: 378900ECF3D86FD28194<BR>
(“PSG Konsult” or “the Company”)<BR>
<BR>
DISTRIBUTION 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 22 May 2020, advising that PSG Konsult's integrated annual report for the year<BR>
ended 29 February 2020, containing the full audited annual financial statements, had been made<BR>
available on the Company's website and that there had been no modifications to the reviewed<BR>
preliminary results that had previously been announced on 14 April 2020. Shareholders were<BR>
further advised that notice of the Company's 2020 annual general meeting (“Notice of AGM”)<BR>
would be distributed to shareholders in due course, accompanied by a summary of the Company's<BR>
consolidated annual financial statements for the year ended 29 February 2020 (“Summarised<BR>
Financial Statements”).<BR>
<BR>
Shareholders are hereby advised that the Notice of AGM and Summarised Financial Statements<BR>
were dispatched to shareholders today, 9 June 2020, and are also available on the Company's<BR>
website, at www.psg.co.za/investor-relations/shareholder-communication as from today,<BR>
9 June 2020.<BR>
<BR>
NOTICE OF ANNUAL GENERAL MEETING<BR>
<BR>
Notice is hereby given that the annual general meeting of shareholders (“AGM”) will be conducted<BR>
entirely by electronic communication at 12:00 p.m. South African Standard Time<BR>
(2 p.m. Mauritian time) on Monday, 13 July 2020, to transact the business as set out in the Notice<BR>
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, 3 July 2020, with the last day to trade being Tuesday,<BR>
30 June 2020.<BR>
<BR>
Tyger Valley<BR>
9 June 2020<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 Limited Listings Requirements, SEM Listing Rules and<BR>
the Mauritian Securities Act 2005. The board of directors of PSG Konsult accepts full responsibility<BR>
for the accuracy of the information contained in this communiqué.<BR>
<BR>
Date: 09-06-2020 02:00:00<BR>
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