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 DIRECTOR     PSG Konsult Limited
STATUS: EXECUTIVE/NON-EXECUTIVE      Executive
TYPE OF SECURITIES                   Shares
CLASS OF SECURITIES                  Ordinary
DATE OF TRANSACTION                  21 November 2017
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 2017 to 30 November 2017
NATURE OF TRANSACTION                Acquisition of shares in PSG
                                     Konsult through the exercise of
                                     options (Off-market transaction)
NATURE AND EXTENT OF INTEREST IN     Direct, Beneficial
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
22 November 2017

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

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