PSG KONSULT LIMITED - Exercise Of Options In Terms Of The Psg Konsult Group Share Incentive Trust By A Director

Exercise Of Options In Terms Of The Psg Konsult Group Share Incentive Trust By 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”)

EXERCISE OF OPTIONS IN TERMS OF THE PSG KONSULT GROUP SHARE INCENTIVE
TRUST BY 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              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           7 July 2016
  
  OPTION STRIKE PRICE           R1.83

  NUMBER OF OPTIONS EXERCISED   2 500 000

  TOTAL RAND VALUE OF OPTIONS   R4 575 000.00

  STRIKE DATE OF OPTIONS        1 July 2012

  PERIOD OF EXERCISE            1 July to 31 July 2016

  NATURE OF TRANSACTION         Acquisition of shares in PSG
                                Konsult through the exercise of
                                options (Off-market
                                transaction)
  NATURE AND EXTENT OF          Direct, 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
8 July 2016

JSE Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member
of the Namibian Stock Exchange

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