Dealings In PSG Konsult Securities By A Director And Directors of Major Subsidiaries PSG Konsult 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 (“PSG Konsult” or “the Company”) DEALINGS IN SECURITIES BY A DIRECTOR The following shares were acquired by directors who elected to invest a portion of their bonus in PSG Konsult shares: 1. NAME OF DIRECTOR FJ Gouws COMPANY OF WHICH I AM A PSG Konsult Limited DIRECTOR STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 3 May 2019 SHARE PRICE R10.35 NUMBER OF SHARES ACQUIRED 330 290 TOTAL RAND VALUE OF SHARES R3 418 501.50 ACQUIRED NATURE OF TRANSACTION Acquisition of shares in PSG Konsult (off-market transaction) NATURE AND EXTENT OF Direct, Beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes DEALINGS IN PSG KONSULT SHARES BY DIRECTORS OF MAJOR SUBSIDIARIES The following shares were released to directors of major subsidiaries in accordance with the terms of the PSG Konsult Group Share Incentive Trust: 1. NAME OF DIRECTOR AM Ahern MAJOR SUBSIDIARY OF WHICH I AM PSG Asset Management Holdings A DIRECTOR Proprietary Limited STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 3 May 2019 SHARE PRICE R10.35 NUMBER OF SHARES ACQUIRED 83 125 TOTAL RAND VALUE OF SHARES R860 343.75 ACQUIRED NATURE OF TRANSACTION Release of shares in PSG Konsult to director (off-market transaction) NATURE AND EXTENT OF INTEREST Direct, Beneficial IN THE TRANSACTION CLEARANCE OBTAINED Yes 2. NAME OF DIRECTOR NM Gudka MAJOR SUBSIDIARY OF WHICH I AM PSG Wealth Financial Planning A DIRECTOR Proprietary Limited STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 3 May 2019 SHARE PRICE R10.35 NUMBER OF SHARES ACQUIRED 138 542 TOTAL RAND VALUE OF SHARES R1 433 909.70 ACQUIRED NATURE OF TRANSACTION Release of shares in PSG Konsult to director (off-market transaction) NATURE AND EXTENT OF INTEREST Direct, Beneficial IN THE TRANSACTION CLEARANCE OBTAINED Yes 3. NAME OF DIRECTOR M Lansdell MAJOR SUBSIDIARY OF WHICH I AM PSG Wealth Holdings Proprietary A DIRECTOR Limited STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 3 May 2019 SHARE PRICE R10.35 NUMBER OF SHARES ACQUIRED 64 653 TOTAL RAND VALUE OF SHARES R669 158.55 ACQUIRED NATURE OF TRANSACTION Release of shares in PSG Konsult to director (off-market transaction) NATURE AND EXTENT OF INTEREST Direct, Beneficial IN THE TRANSACTION CLEARANCE OBTAINED Yes Clearance for the above was obtained in accordance with paragraph 3.66 of the JSE Limited Listings Requirements. Tyger Valley 6 May 2019 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, SEM Listing Rule 15.24 and the Mauritian Securities Act 2005. The board of directors of PSG Konsult accepts full responsibility for the accuracy of the information contained in this Communiqué. Date: 06/05/2019 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.