| Mon 23 May 2016, 16:40 | | PSG KONSULT LIMITED - Integrated Annual Report Notice Of Annual General Meeting And No Change Announcement |
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KST 201605230046A
Integrated Annual Report, Notice Of Annual General Meeting 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
ISIN Code: ZAE000191417
(“PSG Konsult” or “the Company”)
PSG KONSULT INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL
MEETING AND NO CHANGE ANNOUNCEMENT
Shareholders are advised that the integrated annual report for the
year ended 29 February 2016, containing the audited annual
financial statements of the Company, will be available as from 23
May 2016 on the Company’s website at www.psg.co.za/investor-
relations/financial-information.
A summary of the PSG Konsult group’s consolidated annual financial
statements for the financial year ended 29 February 2016 and the
notice of the 2016 annual general meeting of shareholders of the
Company (“Annual General Meeting”) are being dispatched to
shareholders today, 23 May 2016. There have been no modifications
to the preliminary results which were announced on SENS on
Thursday, 14 April 2016.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of the
shareholders of PSG Konsult will be held at Spier Wine Estate,
Baden Powell Drive, Stellenbosch on Friday, 24 June 2016 at 11h00
to transact the business set out in the notice of the Annual
General Meeting. The notice of the Annual General Meeting is also
available on the Company’s website at www.psg.co.za/investor-
relations/shareholder-communication.
The date on which shareholders must be recorded as such in the
share register of the Company to be eligible to vote at the Annual
General Meeting will be Friday, 17 June 2016, with the last day to
trade being Thursday, 9 June 2016.
Tyger Valley
23 May 2016
JSE sponsor: PSG Capital Proprietary Limited
NSX sponsor: PSG Wealth Management (Namibia) Proprietary Limited,
member of the Namibian Stock Exchange
Date: 23/05/2016 04:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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