PSG FINANCIAL SERVICES LIMITED - Results of the annual general meeting of PSG Group
PGFP PSG 201306210055A
Results of the annual general meeting of PSG Group
PSG Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1970/008484/06
JSE share code: PSG
ISIN code: ZAE000013017
(“PSG Group”)
PSG Financial Services Limited
(Incorporated in the Republic of South Africa)
Registration number: 1919/000478/06
JSE share code: PGFP
ISIN code: ZAE000096079
RESULTS OF THE ANNUAL GENERAL MEETING OF PSG GROUP
Shareholders are hereby advised that the requisite majority
of shareholders approved all of the ordinary and special
resolutions tabled at the annual general meeting of PSG
Group held today, 21 June 2013.
The special resolutions will be filed with the Companies
and Intellectual Property Commission in due course.
Stellenbosch
21 June 2013
Sponsor
PSG Capital
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