PSG KONSULT LIMITED - Dealings in securities by a director of a major subsidiary

Dealings in securities by a director of a major subsidiary

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”)

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

The following information is disclosed in terms of paragraphs 3.63
to 3.74 of the Listings Requirements of the JSE Limited:

     NAME OF DIRECTOR                    C Bekker
     COMPANY OF WHICH A DIRECTOR         PSG Wealth Holdings
                                         Proprietary Limited (a
                                         major subsidiary of PSG
                                         Konsult)
     STATUS: EXECUTIVE/NON-EXECUTIVE     Executive
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 7 August 2014     (1)
                                         4 September 2014  (2)
     CENTS PER SHARE                     695            (1)
                                         655            (2)
     NUMBER OF SECURITIES TRANSACTED     12 400         (1)
                                         7 700          (2)
     TOTAL RAND VALUE OF SECURITIES      R86 180        (1)
                                         R50 435        (2)
     NATURE OF TRANSACTION               Sale of shares by the
                                         director (on-market
                                         transaction)   (1),(2)
     NATURE AND EXTENT OF DIRECTOR’S     Direct beneficial
     INTEREST IN THE TRANSACTION
     CLEARANCE OBTAINED                  No

Tyger Valley
25 September 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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