PSG KONSULT LIMITED - Dealing In Securities By Directors Of Major Subsidiaries

Dealing In Securities By Directors Of Major Subsidiaries

PSG Konsult Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1993/003941/06
Share Code: KST
ISIN Code: ZAE000191417
(“PSG Konsult” or “the Company”)

DEALING IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARIES

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

1.
  NAME OF DIRECTOR              L Visser
  MAJOR SUBSIDIARY OF WHICH I   PSG Wealth Holdings Proprietary
  AM A DIRECTOR                 Limited
  STATUS:EXECUTIVE/NON-         Executive
  EXECUTIVE
  TYPE OF SECURITIES            Shares
  CLASS OF SECURITIES           Ordinary
  DATE OF TRANSACTION           3 July 2014 (1) & (2)
                                4 July 2014 (3)
 CENTS PER SHARE                748 (1)
                                749 (2)
                                745 (3)
 NUMBER OF SECURITIES           10 000 (1)
 TRANSACTED                     156 764 (2)
                                9 535 (3)
 TOTAL RAND VALUE OF            R74 800.00 (1)
 SECURITIES                     R1 174 162.36 (2)
                                R71 035.75 (3)
 NATURE OF TRANSACTION          Disposal (On-market
                                transaction)
 NATURE AND EXTENT OF           Direct, Beneficial
 INTEREST IN THE TRANSACTION
 CLEARANCE OBTAINED             Yes

2.
  NAME OF DIRECTOR              J Hellweg
  MAJOR SUBSIDIARY OF WHICH I   PSG Insure Holdings Proprietary
  AM A DIRECTOR                 Limited
  STATUS:EXECUTIVE/NON-         Executive
  EXECUTIVE
  TYPE OF SECURITIES            Shares
  CLASS OF SECURITIES           Ordinary
  DATE OF TRANSACTION           3 July 2014 (1)
                                4 July 2014 (2)
                                7 July 2014 (3)
  CENTS PER SHARE               750 (1)
                                745 (2) & (3)
  NUMBER OF SECURITIES          75 514 (1)
  TRANSACTED                    285 000 (2)
                                214 486 (3)
  TOTAL RAND VALUE OF           R566 355.00 (1)
  SECURITIES                    R2 123 250.00 (2)
                                R1 597 920.70 (3)
  NAME OF ASSOCIATE             Servus Trust
  RELATIONSHIP WITH DIRECTOR    Director is a trustee and
                                beneficiary of the associate
  NATURE OF TRANSACTION         Disposal (On-market
                                transaction)
  NATURE AND EXTENT OF          Indirect, 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
7 July 2014

Sponsor
PSG Capital

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