PSG KONSULT LIMITED - Change To The Board Of Directors Appointment Of An Independent Non-Executive Director
KST 201707190017A
Change To The Board Of Directors – Appointment Of An Independent Non-Executive Director
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”)
CHANGE TO THE BOARD OF DIRECTORS – APPOINTMENT OF AN INDEPENDENT NON-
EXECUTIVE DIRECTOR
In accordance with paragraph 3.59(a) of the JSE Limited Listings
Requirements, the following information is disclosed:
The board is pleased to announce that Ms Zodwa Matsau has been appointed
as an independent non-executive director of the Company and a member of
PSG Konsult’s Audit Committee and Risk Committee, with effect from
20 July 2017.
Ms Matsau holds the qualifications M.Phil Economics and BA Economics.
She started her career as an economist at the Central Bank of Lesotho
and was ultimately promoted to Head of Money & Capital Markets: Central
Bank of Lesotho. Her career experience thereafter included 18 years at
the South African Reserve Bank in various key roles, including serving
as Company Secretary and finally serving as Senior Deputy General
Manager: Financial Markets.
The board is delighted with the appointment of Ms Matsau and looks
forward to her contribution.
Tyger Valley
19 July 2017
JSE Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member
of the Namibian Stock Exchange
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