PSG Financial Services holds AGM via electronic communication

• PSG Financial Services held its annual general meeting on July 23, 2026, with shareholders backing all items except one audit committee proposal.
• Shareholders endorsed board changes, including appointing S Totaram as a director, re-electing L Lambrechts, re-electing B Mathews.
• Audit committee appointments were adopted for PE Burton, ZRP Matsau, AH Sangqu, B Mathews, S Totaram; the proposal to reappoint L Lambrechts was withdrawn.
• Social and ethics committee appointments were adopted for ZRP Matsau, B Mathews, S Totaram, JL Johannes.
• Shareholders also adopted the reappointment of Deloitte & Touche as auditor, share issuance for cash, share repurchases, a SEM delisting, intercompany financial assistance, and amendments to the memorandum of incorporation.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PSG Financial Services Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S524500), on July 23, 2026, and is solely responsible for the information contained therein.