Results of the annual general meeting
PSG CONSULT LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1993/003941/06
JSE sharing code: KST
NSX share code: KFS
SEM sharing code: PSGK.N0000
ISIN: ZAE000191417
HER: 378900ECF3D86FD28194
(“PSG Konsult” or “the Company”)
RESULTS OF THE ANNUAL GENERAL ASSEMBLY
Shareholders are informed that in the annual general meeting of the Company held in
12:00 today, Monday 13 July 2020 by electronic communication (“AGM”), all
the resolutions were taken by the necessary majorities of the Company’s shareholders.
The details of the AGM voting results are as follows:
Resolutions Votes by votes Number of Number of Number of
proposed to the resolution against the actions that voted the actions
AGM as a resolution to AGM voted as abstained
percentage as AGM as a
of the percentage percentage percentage total
number of total shares in shares
shares the issue number in question
voted for shares
AGM voted a
AGM
Ordinary resolution 100.00% 0.00% 1 217 350 909 90.85% 0.00%
number 1:
To confirm the
appointment of mr
AH Sangqu as a
director
Ordinary resolution 100.00% 0.00% 1 217 350 909 90.85% 0.00%
number 2:
To confirm the
appointment of Ms
TC Isaacs as a
director
Ordinary resolution 99.49% 0.51% 1 217 350 909 90.85% 0.00%
number 3:
Re-elect Mr. W
Theron as a
director
Ordinary resolution 99.49% 0.51% 1 217 350 909 90.85% 0.00%
number 4:
Re-elect Mr. J de
V du Toit as a
director
Ordinary resolution 98.00% 2.00% 1 217 348 557 90.85% 0.00%
number 5:
To re-appoint Mr.
PE Burton as a
member of the
Review Committee
Ordinary resolution 97.73% 2.27% 1 214 400 707 90.63% 0.22%
number 6:
To rename Mr. J
from V du Toit as a
member of the
Review Committee
Ordinary resolution 97.54% 2.46% 1 217 350 909 90.85% 0.00%
number 7:
To re-appoint Mr.
ZL Combi as a
member of the
Review Committee
Ordinary resolution 100.00% 0.00% 1 217 350 909 90.85% 0.00%
number 8:
To re-name Ms
ZRP Matsau as a
member of the
Review Committee
Ordinary resolution 86.87% 13.13% 1 217 350 909 90.85% 0.00%
number 9:
To re-name the
auditor,
PricewaterhouseCo
opers Inc.
Ordinary resolution 99.30% 0.70% 1 217 350 909 90.85% 0.00%
number 10:
General Authority a
ordinary issue
shares for cash
Ordinary resolution 97.08% 2.92% 1 216 798 712 90.81% 0.04%
number 11:
Not binding
advisory vote on
PSG consultant
remuneration policy
Ordinary resolution 97.28% 2.72% 1 216 798 712 90.81% 0.04%
number 12:
Not binding
advisory vote on
PSG consultant
implementation
report on
remuneration policy
Special resolution 100.00% 0.00% 1 217 349 909 90.85% 0.00%
number 1:
Remuneration of
non-executive
directors
Special resolution 100.00% 0.00% 1 217 349 909 90.85% 0.00%
number 2:
Inter-company
financial assistance
in terms of section
45 of the
Company law
Special resolution 99.54% 0.46% 1 217 349 909 90.85% 0.00%
number 3:
Financial
assistance for
acquisition of
shares in
Company or in a
related or inter-
company associated with
terms of section 44
of companies
act
Special resolution 99.61% 0.39% 1 217 323 844 90.85% 0.00%
number 4:
Share repurchases
by PSG Konsult
and its branches
Note:
The total number of shares outstanding on the date of the AGM (net of treasury shares) was
1 339 943 813.
Tyger Valley
July 13, 2020
JSE sponsor: PSG Capital Proprietary Limited
Independent Independent JSE Sponsor: UBS South Africa Proprietary Limited
NSX sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the
Namibian stock exchange
SEM authorized representative and SEM sponsor: Perigeum Capital Ltd
This notice is issued in accordance with JSE Limited listing requirements, SEM listing rule
15.24 and Mauritian Securities Act 2005. The board of directors of PSG Konsult accepts
full responsibility for the accuracy of the information contained in this release.
Date: 13-07-2020 05:00:00
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