Edition:
United Kingdom

PSG Group Ltd (PSGJ.J)

PSGJ.J on Johannesburg Stock Exchange

22,966.00ZAc
14 Dec 2018
Change (% chg)

-449.00 (-1.92%)
Prev Close
23,415.00
Open
22,901.00
Day's High
23,399.00
Day's Low
22,649.00
Volume
239,170
Avg. Vol
347,411
52-wk High
28,708.00
52-wk Low
19,489.00

Summary

Name Age Since Current Position

Johannes Mouton

71 2010 Non-Executive Chairman of the Board

Petrus Mouton

42 2010 Chief Executive Officer, Executive Director

W. Greeff

48 2017 Chief Financial Officer, Executive Director

J. Holtzhausen

47 2018 Chief Executive Officer - PSG Capital, Executive Director

Per Rossouw

Company Secretary (PSG Corporate Services (Pty) Ltd)

Patrick Burton

64 2018 Lead Independent Non-Executive Director

Francois Gouws

53 2013 Non-Executive Director

J. Mouton

43 2005 Non-Executive Director

Z. Combi

66 2008 Independent Non-Executive Director

Bridgitte Mathews

48 2016 Independent Non-Executive Director

Chris Otto

68 2009 Independent Non-Executive Director

Biographies

Name Description

Johannes Mouton

Mr. Johannes Fredericus Mouton, BCom (Hons), CA(SA), AEP, is Non-Executive Chairman of the Board of the Company. Mr JF Mouton graduated with a BCom (Hons) degree from the University of Stellenbosch and qualified as Chartered Accountant (SA). Mr Mouton is the founder and chairman of PSG Group. He is also chairman of Zeder Investments Ltd and a non-executive director of numerous other companies, including PSG Konsult Ltd and Steinhoff International Holdings Ltd.

Petrus Mouton

Mr. Petrus Johannes (Piet) J. Mouton, BCom (Mathematics), is Chief Executive Officer, Executive Director of the Company. He has also served as Executive Member of the Board of Directors of PSG Financial Services since February 16, 2009. He has enjoyed an association with PSG through his appointment as Managing Director of the BEE investment holding company Thembeka Capital Limited (formerly Altx listed company Arch Equity Limited) and formerly as Executive at both Paladin Capital and Quince Capital.

W. Greeff

J. Holtzhausen

Per Rossouw

Patrick Burton

Mr. Patrick Ernest Burton is Lead Independent Non-Executive Director of PSG Group Limited. He obtained a BCom (Hons) Financial Management and post-graduate Diploma in Tax Law from the University of Cape Town. He was one of the founding members of Siphumelele Investments Ltd, a black economic empowerment company established in 1995 with a shareholder base representing in excess of 150 000 previously disadvantaged individuals. His experience as a director includes executive and non-executive positions in fishing, telecommunications, media and entertainment, technology and financial services. He is a member of the audit committees of PSG Group Ltd, Johnnic Holdings Ltd and Siphumelele Investments Ltd.

Francois Gouws

Mr. Francois Johannes Gouws, BAcc, CA(SA) , is Non-Executive Director of the Company. He graduated from the University of Stellenbosch in 1987 with a B.Acc degree and qualified as a chartered accountant after he completed his articles. Francois worked for Senekal, Mouton amp;amp; Kitshoff in South Africa as an insurance amp; Banks analyst, becoming a partner of the firm in 1993. He joined UBS Investment Bank in 1995 and held various positions within this business. Alongside the Heads of Fixed Income, he was responsible for the UBS Securities Division until October 2011. Francois was appointed as the deputy Chief Executive Officer of PSG Konsult in July 2012.

J. Mouton

Mr. J. J. Mouton, BAcc (Hons), CA(SA), MPhil (Cantab), is Non-Executive Director of the Company. Mr JJ Mouton obtained an MPhil Finance degree from the University of Cambridge and holds BAcc (cum laude) and BAcc (Hons) degrees from the University of Stellenbosch. He also qualified as Chartered Accountant (SA). He joined PSG Group in 2002 and is the manager of PSG Flexible Fund.

Z. Combi

Mr. Z. L. Combi serves as Independent Non-Executive Director of the Company, since July 14, 2008. He is the executive chairman of Thembeka Capital Ltd. He holds a diploma in public relations and was awarded the Ernst & Y oung South African Entrepreneur of the Y ear award in 2000, as well as the World Entrepreneur of the Year in Managing Change award in 2001. Mr. Combi is a member of the Institute of Directors and sits on various listed and unlisted companies’ boards, as well as the Absa Bank Advisory Committee (Western Cape).

Bridgitte Mathews

Ms. Bridgitte Mathews, BCom (Hons), CA(SA), HDip Tax, serves as Independent Non-Executive Director of the Company. She 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.

Chris Otto

Mr. Chris Adrian Otto, BCom LLB, is Independent Non-Executive Director of the Company. Mr. Otto was educated at the University of Stellenbosch (BCom LLB). He has been an executive director of PSG Group since its formation in 1995 until March 2009 and is a co-founder of PSG. Mr Otto has been directly involved in the establishment of PSG’s investment in micro-finance and subsequent establishment of Capitec Bank Holdings Ltd of which he has been a director since inception. He has also been responsible for the establishment of PSG’s investments in the agri sector which culminated in the formation of Zeder Investments Ltd of which he remains a director. Mr Otto serves on various boards as a non-executive director, including PSG Financial Services Ltd, Capevin Investments Ltd, Zeder Investments Ltd, Kaap Agri Ltd, Agri Voedsel Beleggings Ltd and Distell Group Ltd.

Basic Compensation

Name Fiscal Year Total

Johannes Mouton

3,800,000

Petrus Mouton

7,700,000

W. Greeff

6,650,000

J. Holtzhausen

12,650,000

Per Rossouw

--

Patrick Burton

265,000

Francois Gouws

16,607,000

J. Mouton

155,000

Z. Combi

155,000

Bridgitte Mathews

240,000

Chris Otto

250,000
As Of  28 Feb 2018