PSG FINANCIAL SERVICES LIMITED - Distribution of Notice of Annual General Meeting and Summary Financial Statements

Distribution of Notice of Annual General Meeting and Summary Financial Statements

PSG FINANCIAL SERVICES 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: ZAE000191417
LEI:378900ECF3D86FD28194
("PSG Financial Services" or "the Company")

DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARY
FINANCIAL STATEMENTS

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 2026, advising that PSG Financial Services integrated
annual report for the year ended 28 February 2026, 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
16 April 2026. Shareholders were further advised that notice of the Company's 2026 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 2026 ("Summary Financial Statements").

Shareholders are hereby advised that the Notice of AGM and Summary Financial Statements
were distributed to shareholders today, 24 June 2026, and are also available on the
Company's website, at https://www.psg.co.za/investor-relations/investor-information.

The Notice of AGM is accompanied by the full remuneration report and remuneration policy,
which will be presented to shareholders for approval in terms of the newly introduced sections
30A and 30B of the Companies Act, No. 71 of 2008, which have come into effect since the
above publication of the Company's Integrated Annual Report.

In addition, shareholders are advised that the Company's board of directors has resolved that
the Company's ordinary shares be withdrawn ("Withdrawal") from the Official Market of the
SEM, subject to (i) the Withdrawal being approved by shareholders at the AGM, with at least
75% of the voting rights exercised on the applicable resolution being exercised in favour
thereof (and provided that less than 5% of voting rights exercised are exercised against it),
and (ii) the subsequent approval of the Withdrawal by the Listing Executive Committee of the
SEM.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") will be conducted entirely by
electronic communication at 11:30 a.m. on Thursday, 23 July 2026, to transact the business
as set out in the abovementioned Notice of AGM.

Kindly note the following salient details:
 Issuer name                                             PSG Financial Services Limited

 Type of instrument                                                      Ordinary shares

 ISIN number                                                               ZAE000191417

 JSE code                                                                           KST

 Meeting type                                                     Annual General Meeting

 Meeting venue                                                                 Electronic


 Record date – to determine which                                   Friday, 12 June 2026
 shareholders are entitled to receive the
 Notice of AGM

 Distribution of the Notice of AGM to                           Wednesday, 24 June 2026
 shareholders and Notice of AGM released
 on SENS on

 Last day to trade in order to be eligible to                     Tuesday, 14 July 2026
 attend, participate in and vote at the AGM

 Record date for shareholders to be                                 Friday, 17 July 2026
 recorded in the share register in order to be
 eligible to attend, participate in and vote at
 the AGM
 For administrative purposes, forms of                   11:30a.m. Tuesday, 21 July 2026
 proxy for the AGM to be lodged by

 Annual General Meeting to be held at                            Thursday, 23 July 2026
 11:30 a.m. on

 Results of AGM released on SENS on                              Thursday, 23 July 2026

 Website link                                                       https://www.psg.co.za

Tyger Valley
24 June 2026

JSE Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, 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 the SEM Listing
Rules. The board of directors of PSG Financial Services accepts full responsibility for the
accuracy of the information contained in this communiqué.

Date: 24-06-2026 02:00:00
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