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                    K Rimmer
 MAJOR SUBSIDIARY OF WHICH I AM A    PSG Wealth Financial Planning
 DIRECTOR                            (Proprietary) Limited (a major
                                     subsidiary of PSG Konsult)
 STATUS:EXECUTIVE/NON-EXECUTIVE      Executive
 TYPE OF SECURITIES                  Shares
 CLASS OF SECURITIES                 Ordinary
 DATE OF TRANSACTION                 24 February 2015
 CENTS PER SHARE                     722
 NUMBER OF SECURITIES TRANSACTED     4 100
 TOTAL RAND VALUE OF SECURITIES      R29 602.00
 NATURE OF TRANSACTION               Purchase (On-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
25 February 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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