PSG KONSULT LIMITED - Dealings In Securities By An Associate Of A Director

Dealings 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”)

DEALINGS 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                  R Stassen
  
  COMPANY OF WHICH I AM A           PSG Konsult Limited
  DIRECTOR
  
  STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive
  
  TYPE OF SECURITIES                Shares
  
  CLASS OF SECURITIES               Ordinary
  
  DATES OF TRANSACTION              22 July 2016            (1)
                                    25 July 2016            (2)

  CENTS PER SHARE                   690.00                  (1)
                                    700.00                  (2)

  NUMBER OF SECURITIES TRANSACTED   18 877                  (1)
                                    31 123                  (2)

  TOTAL RAND VALUE OF SECURITIES    R130 251.30             (1)
                                    R217 861.00             (2)

  NAME OF ASSOCIATE                 Tembador Vyftien Proprietary
                                    Limited
  
  RELATIONSHIP WITH DIRECTOR        Director and shareholder of the
                                    associate
  
  NATURE OF TRANSACTION             Acquisition (On-market
                                    transaction)
  
  NATURE AND EXTENT OF INTEREST     Indirect, beneficial
  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
26 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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