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Changes to the Board and Committees
PSG KONSULT LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1993/003941/06
JSE Share Code: KST
NSX Share Code: KFS
SEM Share Code: PSGK.N0000
ISIN: ZAE000191417
LEI Code: 378900ECF3D86FD28194
(“PSG Konsult” or “the Company”))
PSG KONSULT TREASURY LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2014/196582/06
Company Code: BICAP
(“PSG Konsult Treasury”)
CHANGES TO THE BOARD AND COMMITTEES
In accordance with paragraphs 3.59 and 6.39 of the JSE Limited Listings
Requirements and Debt Listings Requirements, respectively, the board of directors of
PSG Konsult (“Board”), wishes to advise shareholders that Mr Zithulele Combi (“KK”)
has indicated that he will be stepping down from his position as an independent non-
executive director of the Company and member of the audit, risk and nomination
committees at the conclusion of the Company’s next annual general meeting (“2023
AGM”), which is currently scheduled for Thursday, 13 July 2023 and for which formal
notice will be given in due course.
The Board wishes to thank KK for his significant and positive contribution to the
Company and wishes him well in his retirement.
Tyger Valley
31 May 2023
PSG Konsult JSE Equity Sponsor: PSG Capital Proprietary Limited
PSG Konsult Treasury JSE Debt Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the
Namibian Stock Exchange
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd
Date: 31-05-2023 02:00:00
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