PSG KONSULT LIMITED - Dealings In PSG Konsult Shares By Directors Of Major Subsidiaries

Dealings In PSG Konsult Shares By Directors Of Major Subsidiaries

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 PSG KONSULT SHARES BY DIRECTORS OF MAJOR SUBSIDIARIES

The information below is disclosed in compliance with rules 3.63 to
3.74 of the JSE Limited Listings Requirements.

The following shares were released to directors of major subsidiaries
in accordance with the terms of the PSG Konsult Group Share Incentive
Trust

1.
  NAME OF DIRECTOR              AM Ahern
  MAJOR SUBSIDIARY OF WHICH I   PSG Asset Management
  AM A DIRECTOR                 Holdings Proprietary Limited
  STATUS: EXECUTIVE/NON-        Executive
  EXECUTIVE
  TYPE OF SECURITIES            Shares
  CLASS OF SECURITIES           Ordinary
  DATE OF TRANSACTION           26 April 2018
  SHARE PRICE                   R8.90
  NUMBER OF SHARES ACQUIRED     135 078
  TOTAL RAND VALUE OF SHARES    R1 202 194.20
  ACQUIRED
  NATURE OF TRANSACTION         Release of shares in PSG
                                Konsult to director (off-
                                market transaction)
  NATURE AND EXTENT OF          Direct, Beneficial
  INTEREST IN THE TRANSACTION
  CLEARANCE OBTAINED            Yes

2.
  NAME OF DIRECTOR              NM Gudka
  MAJOR SUBSIDIARY OF WHICH I   PSG Wealth Financial
  AM A DIRECTOR                 Planning Proprietary Limited
  STATUS: EXECUTIVE/NON-        Executive
  EXECUTIVE
  TYPE OF SECURITIES            Shares
  CLASS OF SECURITIES           Ordinary
  DATE OF TRANSACTION           26 April 2018
  SHARE PRICE                   R8.90
  NUMBER OF SHARES ACQUIRED     263 230
  TOTAL RAND VALUE OF SHARES    R2 342 747.00
  ACQUIRED
  NATURE OF TRANSACTION         Release of shares in PSG
                                Konsult to director (off-
                                market transaction)
  NATURE AND EXTENT OF          Direct, Beneficial
  INTEREST IN THE TRANSACTION
  CLEARANCE OBTAINED            Yes

3.
  NAME OF DIRECTOR              M Lansdell
  MAJOR SUBSIDIARY OF WHICH I   PSG Wealth Holdings
  AM A DIRECTOR                 Proprietary Limited
  STATUS: EXECUTIVE/NON-        Executive
  EXECUTIVE
  TYPE OF SECURITIES            Shares
  CLASS OF SECURITIES           Ordinary
  DATE OF TRANSACTION           26 April 2018
  SHARE PRICE                   R8.90
  NUMBER OF SHARES ACQUIRED     114 528
  TOTAL RAND VALUE OF SHARES    R1 019 299.20
  ACQUIRED
  NATURE OF TRANSACTION         Release of shares in PSG
                                Konsult to director (off-
                                market transaction)
  NATURE AND EXTENT OF          Direct, Beneficial
  INTEREST IN THE TRANSACTION
  CLEARANCE OBTAINED            Yes

4.
  NAME OF DIRECTOR              DA Chard
  MAJOR SUBSIDIARY OF WHICH I   PSG Life Limited
  AM A DIRECTOR
  STATUS: EXECUTIVE/NON-        Executive
  EXECUTIVE
  TYPE OF SECURITIES            Shares
  CLASS OF SECURITIES           Ordinary
  DATE OF TRANSACTION           26 April 2018
  SHARE PRICE                   R8.90
  NUMBER OF SHARES ACQUIRED     18 472
  TOTAL RAND VALUE OF SHARES    R164 400.80
  ACQUIRED
  NATURE OF TRANSACTION         Release of shares in PSG
                                Konsult to director (off-
                                market transaction)
  NATURE AND EXTENT OF          Direct, Beneficial
  INTEREST IN THE TRANSACTION
  CLEARANCE OBTAINED            Yes

5.
  NAME OF DIRECTOR              GL Minnaar
  MAJOR SUBSIDIARY OF WHICH I   PSG Life Limited
  AM A DIRECTOR
  STATUS: EXECUTIVE/NON-        Executive
  EXECUTIVE
  TYPE OF SECURITIES            Shares
  CLASS OF SECURITIES           Ordinary
  DATE OF TRANSACTION           26 April 2018
  SHARE PRICE                   R8.90
  NUMBER OF SHARES ACQUIRED     3 076
  TOTAL RAND VALUE OF SHARES    R27 376.40
  ACQUIRED
  NATURE OF TRANSACTION         Release of shares in PSG
                                Konsult to director (off-
                                market transaction)
  NATURE AND EXTENT OF          Direct, Beneficial
  INTEREST IN THE TRANSACTION
  CLEARANCE OBTAINED            Yes

Clearance for the above was obtained in accordance with rule 3.66 of the
JSE Limited Listings Requirements.

Tyger Valley
26 April 2018

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

Date: 26/04/2018 03:40:00 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.