PSG Konsult Limited at annual general meeting of the Company held 13, July 2023, Approved To appoint Ms B Mathews as a director and member of the audit committee. To appoint Ms AM Hlobo as a director and member of the
audit committee. The Company announced that Ms B Mathews and Ms AM Hlobo will be appointed as independent non-executive directors of PSG Konsult, subject to Prudential Authority approval. The Company can confirm that the Prudential Authority has approved their appointment as independent non-executive directors.