PSG KONSULT LIMITED - Distribution Of Notice Of Annual General Meeting And Summary Financial Statements, And Declaration Of Name Change
6 June, 2023 - Posted at - 14:00:00
Distribution Of Notice Of Annual General Meeting And Summary Financial Statements, And Declaration Of Name Change
PSG KONSULT LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1993/003941/06
JSE Share Code: KST
NSX Share Code: KFS
SEM Share code: PSGK.N0000
ISIN Code: ZAE000191417
LEI Code: 378900ECF3D86FD28194
(“PSG Konsult” or “the Company”)
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARY FINANCIAL
STATEMENTS, AND DECLARATION OF NAME CHANGE
Shareholders are referred to the Company's announcement released on the Stock Exchange
News Service of the JSE Limited (“JSE”) and on the website of the Stock Exchange of Mauritius
Ltd (“SEM”) dated 25 May 2023, advising that PSG Konsult's integrated annual report for the
year ended 28 February 2023, containing the full audited annual financial statements, had been
made available on the Company's website and that there had been no modifications to the
reviewed preliminary results that had previously been announced on 13 April 2023.
Shareholders were further advised that notice of the Company's 2023 annual general meeting
(“Notice of AGM”) would be distributed to shareholders in due course, accompanied by a
summary of the Company's consolidated annual financial statements for the year ended
28 February 2023 (“Summary Financial Statements”).
Shareholders are hereby advised that the Notice of AGM and Summary Financial Statements
were dispatched to shareholders today, 6 June 2023, and are also available on the Company's
website, at https://www.psg.co.za/investor-relations/investor-information as from today.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting (“AGM”) will be held at 14:30 p.m. on
Thursday, 13 July 2023 at the Vineyard Hotel, Colinton Road, Newlands, Cape Town to transact
the business as set out in the abovementioned Notice of AGM.
Kindly note the following salient details:
Issuer name PSG Konsult Limited
Type of instrument Ordinary shares
ISIN number ZAE000191417
JSE code KST
Meeting type Annual General Meeting
Meeting venue Vineyard Hotel, Colinton Road,
Newlands, Cape Town
Record date – to determine which Friday, 26 May 2023
shareholders are entitled to receive the
notice of meeting
Publication/posting date Tuesday, 6 June 2023
Last day to trade – Last day to trade to Tuesday, 4 July 2023
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 7 July 2023
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative 14:30 p.m. Tuesday, 11 July 2023
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 14:30 p.m. on Thursday, 13 July 2023
Publication of results Thursday, 13 July 2023
Website link www.psg.co.za
DECLARATION OF NAME CHANGE
The Notice of AGM included a declaration of change of name ("Change of Name”) of the
Company and proposed a special resolution to Shareholders to approve the proposed Change
of Name, subject to certain conditions. For more information regarding the proposed Change of
Name, please refer to special resolution number 5 in the Notice of AGM.
Kindly note the following salient dates:
2023
Declaration date of the Change of Name Tuesday, 6 June
Expected release on the Stock Exchange News Service Thursday, 27 July
(SENS) of the finalisation announcement in respect of the
Change of Name*
Expected last date to trade prior to the Change of Name (see Monday, 7 August
note ** below)
Expected termination date for trading under the name of Tuesday, 8 August
“PSG Konsult Limited” and commencement of trading under
the new company name, being “PSG Financial Services
Limited”
Expected record date for the Change of Name Friday, 11 August
Expected date that the accounts of dematerialised Monday, 14 August
shareholders with their Central Securities depository
participants or brokers will be updated with the new name
Expected date that new share certificates will be issued to Monday, 14 August
certificated shareholders, posted by registered post, at their
risk
* The Change of Name is subject to: approval by shareholders in accordance with special
resolution number 5 as detailed in the Notice of AGM; (i) approval by the Companies and
Intellectual Property Commission; and (ii) approval by the Prudential Authority
**Shareholders may not dematerialise or rematerialise their PSG Konsult shares after the last day
to trade in the Company.
Tyger Valley
6 June 2023
JSE Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Ltd, member of the Namibian
Stock Exchange
SEM Authorised Representative and SEM Sponsor: Perigeum Capital Ltd
This notice is issued pursuant to the JSE Limited Listings Requirements and SEM Listing Rules.
The board of directors of PSG Konsult accepts full responsibility for the accuracy of the
information contained in this communiqué.
Date: 06-06-2023 02:00:00
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