PSG Group Limited (JSE:PSG) News - Distribution of Annual Report and Notice of Annual General Meeting PSG GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1970/008484/06) JSE Limited share code: PSG ISIN code: ZAE000013017 LEI code: 378900CD0BEE79F35A34 (“PSG Group”) DISTRIBUTION OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING 1. DISTRIBUTION OF ANNUAL REPORT Shareholders are advised that PSG Group’s annual report for the financial year ended 28 February 2022 (“Annual Report”), containing the audited summary consolidated annual financial statements, was distributed to shareholders today, Wednesday, 29 June 2022. The Annual Report, as well as PSG Group’s full set of audited annual financial statements for the financial year ended 28 February 2022, are available on PSG Group’s website at http://psggroup.co.za/investor-relations/reports/. 2. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that, in the event that PSG Group is still listed on the JSE on such date, the annual general meeting of PSG Group ordinary shareholders will be held at 10:00 on Friday, 7 October 2022 (“AGM”) (the AGM date now having been finalised as Friday, 7 October 2022, rather than Friday, 30 September 2022 as previously anticipated and reported in PSG Group’s announcement dated 27 May 2022) to transact the business set out in the notice of the AGM (“Notice”) on pages 77 to 88 of the Annual Report. In this regard, shareholders are referred to the firm intention announcement dated 25 April 2022 relating to the PSG Group Restructuring (as defined in that announcement), involving the unbundling of the majority of PSG Group’s listed investments, a scheme of arrangement and the subsequent delisting of PSG Group from the JSE, which is expected to be implemented before the date of the AGM subject to the requisite shareholder and regulatory approvals being obtained and all other conditions precedent thereto being fulfilled or, where applicable, waived. Kindly note the following salient details: Issuer name PSG Group Limited Type of instrument Ordinary shares ISIN code ZAE000013017 LEI code 378900CD0BEE79F35A34 JSE share code PSG Meeting type Annual general meeting Meeting venue Electronic communication Record date to determine which Friday, 17 June 2022 shareholders are entitled to receive the notice of meeting Publication/posting date Wednesday, 29 June 2022 Last day to trade to determine eligible Tuesday, 27 September 2022 shareholders that may attend, speak and vote at the meeting Record date to determine eligible Friday, 30 September 2022 shareholders that may attend, speak and vote at the meeting Meeting deadline date (for 10:00 on Wednesday, 5 October 2022 administrative purposes, forms of proxy for the meeting to be lodged) Meeting date 10:00 on Friday, 7 October 2022 Publication of voting results Friday, 7 October 2022 Website link https://www.psggroup.co.za/Financial-statements- notice-and-form-of-proxy.pdf The AGM will be conducted entirely by electronic communication through the Computershare website (www.meetnow.global/za), as contemplated in section 63(2)(a) of the Companies Act, No. 71 of 2008, as amended. Participation process Shareholders who wish to vote on the resolutions to be tabled at the AGM should follow the process set out in the Notice on pages 77, 78 and 86 of the Annual Report. Shareholders who do not wish to vote or non-shareholders who wish to attend the AGM as guests, may follow the AGM proceedings through the Computershare website (www.meetnow.global/za). Stellenbosch 29 June 2022 Sponsor PSG Capital Independent joint sponsor Tamela Holdings Proprietary Limited Date: 29-06-2022 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.