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 20 May 2022, advising that PSG Konsult’s integrated annual report for the year ended 28 February 2022, 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 13 April 2022. Shareholders were further advised that notice of the Company’s 2022 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 2022 (“Summary Financial Statements”). Shareholders are hereby advised that the Notice of AGM and Summary Financial Statements were dispatched to shareholders today, 7 June 2022, and are also available on the Company’s website, at https://www.psg.co.za/investor-relations/investor-information as from today, 7 June 2022. 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, 11 July 2022, to transact the business as set out in the Notice of AGM. Kindly note the following salient details: Issuer name PSG Konsult Limited Type of instrument Ordinary shares ISIN number ZAE000191417 JSE code KST Meeting type Annual General Meeting Meeting venue Electronic Record date – to determine which Friday, 27 May 2022 shareholders are entitled to receive the notice of meeting Publication/posting date Tuesday, 7 June 2022 Last day to trade – Last day to trade to Tuesday, 28 June 2022 determine eligible shareholders that may attend, speak and vote at the meeting Record date – to determine eligible Friday, 1 July 2022 shareholders that may attend, speak and vote at the meeting Meeting deadline date (For administrative Thursday, 7 July 2022 purposes, forms of proxy for the meeting to be lodged) Meeting date 12:00 p.m. on Monday, 11 July 2022 Publication of results Monday, 11 July 2022 Website link www.psg.co.za Tyger Valley 7 June 2022 JSE Sponsor: PSG Capital Proprietary Limited Independent Joint JSE Sponsor: Tamela 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 Limited 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: 07-06-2022 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.