PSG KONSULT LIMITED - Dealings In PSG Konsult Securities By A Director And Directors of Major Subsidiaries

Dealings In PSG Konsult Securities By A Director And 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
SEM Share code: PSGK.N0000
ISIN Code: ZAE000191417

(“PSG Konsult” or “the Company”)

DEALINGS IN SECURITIES BY A DIRECTOR

The following shares were acquired by directors who elected to invest a portion of their bonus in PSG Konsult
shares:

  1.
       NAME OF DIRECTOR                    FJ Gouws
       COMPANY OF WHICH I AM A             PSG Konsult Limited
       DIRECTOR
       STATUS: EXECUTIVE/NON-              Executive
       EXECUTIVE
       TYPE OF SECURITIES                  Shares
       CLASS OF SECURITIES                 Ordinary
       DATE OF TRANSACTION                 3 May 2019
       SHARE PRICE                         R10.35
       NUMBER OF SHARES ACQUIRED           330 290
       TOTAL RAND VALUE OF SHARES          R3 418 501.50
       ACQUIRED
       NATURE OF TRANSACTION               Acquisition of shares in PSG Konsult
                                           (off-market transaction)
       NATURE AND EXTENT OF                Direct, Beneficial
       INTEREST IN THE TRANSACTION
       CLEARANCE OBTAINED                  Yes

DEALINGS IN PSG KONSULT SHARES BY DIRECTORS OF MAJOR SUBSIDIARIES

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 AM      PSG Asset Management Holdings
       A DIRECTOR                          Proprietary Limited
       STATUS: EXECUTIVE/NON-              Executive
       EXECUTIVE
       TYPE OF SECURITIES                  Shares
       CLASS OF SECURITIES                 Ordinary
       DATE OF TRANSACTION                 3 May 2019
       SHARE PRICE                         R10.35
       NUMBER OF SHARES ACQUIRED           83 125
       TOTAL RAND VALUE OF SHARES          R860 343.75
       ACQUIRED
       NATURE OF TRANSACTION               Release of shares in PSG Konsult to
                                           director (off-market transaction)
       NATURE AND EXTENT OF INTEREST       Direct, Beneficial
       IN THE TRANSACTION
       CLEARANCE OBTAINED                  Yes

  2.
       NAME OF DIRECTOR                    NM Gudka
       MAJOR SUBSIDIARY OF WHICH I AM      PSG Wealth Financial Planning
       A DIRECTOR                          Proprietary Limited
       STATUS: EXECUTIVE/NON-              Executive
       EXECUTIVE
       TYPE OF SECURITIES                  Shares
       CLASS OF SECURITIES                 Ordinary
       DATE OF TRANSACTION                 3 May 2019
       SHARE PRICE                         R10.35
       NUMBER OF SHARES ACQUIRED           138 542
       TOTAL RAND VALUE OF SHARES          R1 433 909.70
       ACQUIRED
       NATURE OF TRANSACTION               Release of shares in PSG Konsult to
                                           director (off-market transaction)
       NATURE AND EXTENT OF INTEREST       Direct, Beneficial
       IN THE TRANSACTION
       CLEARANCE OBTAINED                  Yes

  3.
       NAME OF DIRECTOR                    M Lansdell
       MAJOR SUBSIDIARY OF WHICH I AM      PSG Wealth Holdings Proprietary
       A DIRECTOR                          Limited
       STATUS: EXECUTIVE/NON-              Executive
       EXECUTIVE
       TYPE OF SECURITIES                  Shares
       CLASS OF SECURITIES                 Ordinary
       DATE OF TRANSACTION                 3 May 2019
       SHARE PRICE                         R10.35
       NUMBER OF SHARES ACQUIRED           64 653
       TOTAL RAND VALUE OF SHARES          R669 158.55
       ACQUIRED
       NATURE OF TRANSACTION               Release of shares in PSG Konsult to
                                           director (off-market transaction)
       NATURE AND EXTENT OF INTEREST       Direct, Beneficial
       IN THE TRANSACTION
       CLEARANCE OBTAINED                  Yes

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

Tyger Valley
6 May 2019

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

SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd
This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 15.24 and the Mauritian
Securities Act 2005. The board of directors of PSG Konsult accepts full responsibility for the accuracy of the
information contained in this Communiqué.

Date: 06/05/2019 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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