PSG KONSULT LIMITED - Dealing in securities by an associate of a Director

Dealing in securities by an associate of a Director

PSG Konsult Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1993/003941/06
JSE Share Code: KST
NSX Share Code: KFS
ISIN Code: ZAE000191417
(“PSG Konsult” or “the Company”)

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Limited
Listings Requirements, the following information is disclosed:

 NAME OF DIRECTOR              J de V du Toit
 COMPANY OF WHICH I AM A       PSG Konsult Limited
 DIRECTOR
 STATUS:EXECUTIVE/NON-         Non-executive
 EXECUTIVE
 TYPE OF SECURITIES            Shares
 CLASS OF SECURITIES           Ordinary
 DATE OF TRANSACTION           22 July 2014
 CENTS PER SHARE               High – 735
                               Low – 729
                               Average – 731.30
 NUMBER OF SECURITIES          108 358
 TRANSACTED
 TOTAL RAND VALUE OF           R729 419.86
 SECURITIES
 NAME OF ASSOCIATE             Letoit Trust
 RELATIONSHIP WITH DIRECTOR    Director is a trustee and
                               beneficiary of the associate
 NATURE OF TRANSACTION         Purchase (On-market
                               transaction)
 NATURE AND EXTENT OF          Indirect, Beneficial
 INTEREST IN THE TRANSACTION
 CLEARANCE OBTAINED            Yes

Clearance to deal in these shares was obtained in accordance
with rule 3.66 of the JSE Limited Listings Requirements.

Tyger Valley
23 July 2014

JSE sponsor: PSG Capital (Pty) Ltd
NSX sponsor: PSG Wealth Management (Namibia) (Pty) Ltd – member of
the Namibian Stock Exchange

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