In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, shareholders are hereby advised that Ms. Bridgitte Mathews has been appointed as an independent non-executive director to the boards of PSG Group and PSG Financial Services with immediate effect. Ms. Mathews is a Chartered Accountant (SA) and serves on the boards of various companies as an independent non-executive director. She has been a member of the African Women Chartered Accountants since 2007 and a member of the Institute of Directors since 2011.