| Tue 8 May 2007, 14:00 | | PGFP - PSG Financial Services - Notice of class me |
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JSE PGFP
PGFP
PGFP - PSG Financial Services - Notice of class meeting of preference
shareholders and notice of general meeting of unlisted ordinary and preference
shareholders
PSG FINANCIAL SERVICES LIMITED
Registration number: 1919/000478/06
JSE Share Code: PGFP
ISIN Code: ZAE000060166
("PSG Financial Services" or "the company")
NOTICE OF CLASS MEETING OF PREFERENCE SHAREHOLDERS AND NOTICE OF GENERAL MEETING
OF UNLISTED ORDINARY AND PREFERENCE SHAREHOLDERS
PSG Financial Services shareholders are advised that a notice of class meeting
of preference shareholders to be held in the boardroom on the 1st Floor, Ou
Kollege, 35 Kerk Street, Stellenbosch at 10:00 (or ten minutes after the general
meeting of PSG Group Limited convened for 09:30 on the same date and at the same
venue, whichever is the later) on Thursday, 31 May 2007 ("the class meeting of
preference shareholders") and a notice of general meeting of the company`s
shareholders to be held at the same aforementioned venue at 10:30 (or ten
minutes after the class meeting of preference shareholders, whichever is the
later) on the same aforementioned date, has been posted today, Tuesday, 8 May
2007, in order for such shareholders to consider and, if deemed fit, approve,
with or without modification, the resolutions required to effect the
consolidation of PSG Financial Services` preference shares on a 1 for 100 basis
("the share consolidation").
PSG Financial Services shareholders should take note of the following salient
dates and times in respect of the proposed share consolidation:
2007
Circular and notices of class meeting of preference Tuesday, 8 May
shareholders and general meeting posted to
shareholders on
Last day for receipt of proxies in respect of class Wednesday, 30 May
meeting of preference shareholders by 10:00 on
Last day for receipt of proxies in respect of general Wednesday, 30 May
meeting by 10:30 on
Class meeting of preference shareholders at 10:00 (or Thursday, 31 May
ten minutes after the general meeting of PSG Group
Limited convened for 9:30 on the same date and at the
same venue, whichever is the later) on
General meeting of shareholders at 10:30 (or ten Thursday, 31 May
minutes after the class meeting of preference
shareholders) on
Results of class meeting of preference shareholders Thursday, 31 May
and general meeting released on SENS on
Results of class meeting of preference shareholders Friday, 1 June
and general meeting published in the press on
Special resolution lodged for registration with the Monday, 4 June
Registrar of Companies on or about
Last date to trade for the preference share Friday, 22 June
consolidation
New capital structure listed: Entitled to trade in Monday, 25 June
the new preference shares under the new ISIN of
ZAE000096079
Record date for the preference share consolidation Friday, 29 June
Operative date for the preference share consolidation Monday, 2 July
Holders of dematerialised preference shares will have Monday, 2 July
their accounts at their CSDP or broker updated on
New preference share certificates will be posted to Monday, 2 July
the holders of certificated preference shares,
provide that their old preference share certificates
have been surrendered on or before 12:00 on Friday,
29 June 2007 (or within 5 business days of receipt
thereafter)
Note:
Any changes to the above dates and times will be released on SENS and published
in the press.
Existing preference share certificates may not be dematerialised or
rematerialised after Friday, 22 June 2007.
8 May 2007
Stellenbosch
Joint sponsor and corporate adviser - PSG Capital (Proprietary) Limited
Lead sponsor - BDO Questco (Proprietary) Limited
Date: 08/05/2007 14:00:02 Produced by the JSE SENS Department.
