Distribution Of Notice Of Annual General Meeting And Summary Financial Statements 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 LEI Code: 378900ECF3D86FD28194 (“PSG Konsult” or “the Company”) DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARY FINANCIAL STATEMENTS Shareholders are referred to the Company’s announcement released on the Stock Exchange News Service of the JSE Limited (“JSE”) and on the website of the Stock Exchange of Mauritius Ltd (“SEM”) dated 17 May 2021, advising that PSG Konsult’s integrated annual report for the year ended 28 February 2021, containing the full audited annual financial statements, had been made available on the Company’s website and that there had been no modifications to the reviewed preliminary results that had previously been announced on 15 April 2021. Shareholders were further advised that notice of the Company’s 2021 annual general meeting (“Notice of AGM”) would be distributed to shareholders in due course, accompanied by a summary of the Company’s consolidated annual financial statements for the year ended 28 February 2021 (“Summary Financial Statements”). Shareholders are hereby advised that the Notice of AGM and Summary Financial Statements were dispatched to shareholders today, 8 June 2021, and are also available on the Company’s website, at https://www.psg.co.za/investor-relations/investor-information as from today, 8 June 2021. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of shareholders (“AGM”) will be conducted entirely by electronic communication at 12:00 p.m. South African Standard Time (2 p.m. Mauritian time) on Monday, 12 July 2021, to transact the business as set out in the Notice of AGM. The date on which shareholders must be recorded as such in the share register of the Company to be eligible to vote at the AGM is Friday, 2 July 2021, with the last day to trade being Tuesday, 29 June 2021. Tyger Valley 8 June 2021 JSE Sponsor: PSG Capital Proprietary Limited Independent Joint JSE Sponsor: UBS South Africa Proprietary Limited NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Ltd, 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 Rules 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: 08-06-2021 02:00:00 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.