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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 23 May 2025, advising that PSG Financial Services integrated
annual report for the year ended 28 February 2025, 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 2025. Shareholders were further advised that notice of the Company's 2025 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 2025 ("Summary Financial Statements").
Shareholders are hereby advised that the Notice of AGM and Summary Financial Statements
were dispatched to shareholders today, 17 June 2025, and are also available on the
Company's website, at https://www.psg.co.za/investor-relations/investor-information as from
today, 17 June 2025.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting ("AGM") will be conducted entirely by
electronic communication at 12:00 p.m. on Thursday, 24 July 2025, 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, 6 June 2025
shareholders are entitled to receive the
notice of meeting
Publication/posting date Tuesday, 17 June 2025
Last day to trade – Last day to trade to Tuesday, 15 July 2025
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 18 July 2025
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative 12:00 p.m. Tuesday, 22 July 2025
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 12:00 p.m. on Thursday, 24 July 2025
Publication of results Thursday, 24 July 2025
Website link https://www.psg.co.za/investor-
relations/investor-information
Tyger Valley
17 June 2025
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: 17-06-2025 02:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
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,
information disseminated through SENS. |
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