PSG KONSULT LIMITED - Dealing In Securities By A Director Of A Major Subsidiary

Dealing 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” or “the Company”)

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with rules 3.63 to 3.74 of the JSE Limited
Listings Requirements, the following information is disclosed:

 NAME OF DIRECTOR              C Bekker
 MAJOR SUBSIDIARY OF WHICH I   PSG Wealth Holdings Proprietary
 AM A DIRECTOR                 Limited (a major subsidiary of
                               PSG Konsult)
 STATUS:EXECUTIVE/NON-         Executive
 EXECUTIVE
 TYPE OF SECURITIES            Shares
 CLASS OF SECURITIES           Ordinary
 DATE OF TRANSACTION           13 January 2015 (1) & (2)
                               15 January 2015 (3)
 CENTS PER SHARE               710 (1)
                               711 (2)
                               711 (3)
 NUMBER OF SECURITIES          17 952 (1)
 TRANSACTED                    3 400 (2)
                               4 989 (3)
 TOTAL RAND VALUE OF           R127 459.20 (1)
 SECURITIES                    R24 174.00 (2)
                               R35 471.79 (3)
 NATURE OF TRANSACTION         Disposal (On-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
19 January 2015

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

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