PSG FINANCIAL SERVICES LIMITED - Exercise And Related Settlement Of Share Options In Terms Of The PSG Konsult Group Share Incentive Trust

Exercise And Related Settlement Of Share Options In Terms Of The PSG Konsult Group Share Incentive Trust

PSG FINANCIAL SERVICES 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 Code: ZAE000191417
LEI Code: 378900ECF3D86FD28194
("PSG Financial Services" or the "Company")

EXERCISE AND RELATED SETTLEMENT OF SHARE OPTIONS IN TERMS OF THE PSG
KONSULT GROUP SHARE INCENTIVE TRUST

In compliance with the JSE Listings Requirements, the following information is disclosed regarding
the exercise of share options:


 NAME OF DIRECTOR                        CM Masondo
 COMPANY OF WHICH A DIRECTOR             PSG Insure Holdings Proprietary Limited
                                         (a major subsidiary of PSG Financial
                                         Services)
 STATUS: EXECUTIVE/NON-                  Executive
 EXECUTIVE

 TYPE AND CLASS OF SECURITIES            Options in relation to ordinary shares
 NATURE OF DEALING                       Exercise of share options by the director    (1)
                                         at the closing price on 1 July 2026 of
                                         R31.54 per share and related after-tax
                                         net-equity settlement (Off-market dealing)

                                         Exercise of share options by the director    (2)
                                         at the closing price on 1 July 2026 of
                                         R31.54 per share and related net-cash
                                         settlement (Off-market dealing)

 EXERCISE DATE OF OPTIONS                1 July 2026                                  (1)-(2)
 OPTION STRIKE PRICE                     R12.04                                       (1)-(2)

 NUMBER OF OPTIONS EXERCISED             125 000                                      (1)
                                         125 000                                      (2)

 NUMBER OF SHARES TO BE                  42 505                                       (1)
 RECEIVED                                N/A                                          (2)

 PERIOD OF EXERCISE                      Participants have a 5-month period from      (1)-(2)
                                         the vesting date of 1 July 2026 during
                                         which the options can be exercised
 NATURE AND EXTENT OF                    Direct, Beneficial                           (1)-(2)
 INTEREST IN THE DEALING

Clearance for the above was obtained in terms of the JSE Listings Requirements.

Tyger Valley
2 July 2026

JSE 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

This notice is issued pursuant to the JSE Listings Requirements and the SEM Listing Rules.
The board of directors of PSG Financial Services accepts full responsibility for the accuracy
of the information contained in this Communiqué.

Date: 02-07-2026 02:00:00
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