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PSG KONSULT LIMITED – PSG Konsult Integrated Annual Report And No Change Announcement – SENS

                            

PSG Konsult Integrated Annual Report And No Change Announcement:
PSG Konsult Integrated Annual Report And No Change Announcement

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”)

PSG KONSULT INTEGRATED ANNUAL REPORT AND NO CHANGE ANNOUNCEMENT

Shareholders are advised that the integrated annual report for the year ended 29 February 2020,
containing the full audited annual financial statements of the Company, will be available on the
Company’s website at www.psg.co.za/investor-relations/financial-information, from 22 May 2020.
The Company’s auditors, PricewaterhouseCoopers Inc., expressed an unmodified audit opinion
on the annual financial statements. Their report, which includes communication of key audit
matters, is contained in the annual financial statements of the Company.

There have been no modifications to the reviewed preliminary results which were announced on
SENS and on the website of the Stock Exchange of Mauritius Ltd, on Tuesday, 14 April 2020.

It is anticipated that the Company’s 2020 annual general meeting (“AGM”) will be held on Monday,
13 July 2020 at 12:00 p.m. South African time (2 p.m. Mauritian time). As a result of the impact of
the COVID-19 pandemic and the restrictions placed on public gatherings, the AGM will be held in
electronic format only. The requisite notice of AGM will be announced in due course and be
dispatched to shareholders, accompanied by a summary of the Company’s consolidated annual
financial statements for the year ended 29 February 2020.

Tyger Valley
22 May 2020

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, SEM Listing Rules and
the Mauritian Securities Act 2005. The board of directors of PSG Konsult accepts full responsibility
for the accuracy of the information contained in this communiqué.

Date: 22-05-2020 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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