Dealings by Directors of Major Subsidiaries of The Company
PSG FINANCIAL SERVICES 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
LEI Code: 378900ECF3D86FD28194
("PSG Financial Services", the "Company" or the "Group")
DEALINGS BY DIRECTORS OF MAJOR SUBSIDIARIES OF THE COMPANY
In compliance with the JSE Listings Requirements, the following information regarding dealings in
PSG Financial Services securities, occurring in terms of the Group's approved share incentive trust
("SIT") deed, is disclosed:
1.
NAME OF DIRECTOR CM Masondo
COMPANY OF WHICH A DIRECTOR PSG Insure Holdings Proprietary Limited (a
major subsidiary of PSG Financial Services)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE Acquisition – election to invest portion of
bonus in PSG Financial Services shares (off-
market transaction)
DATE OF TRANSACTION 29 April 2026
PRICE PER SHARE R27.42
NUMBER OF SECURITIES TRANSACTED 103 939
TOTAL RAND VALUE OF SECURITIES R2 850 000.00
NATURE AND EXTENT OF INTEREST Direct, beneficial
2.
NAME OF DIRECTOR EC de Waal
COMPANY OF WHICH A DIRECTOR PSG Wealth Holdings Proprietary Limited (a
major subsidiary of PSG Financial Services)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE Acquisition – election to invest portion of
bonus in PSG Financial Services shares (off-
market transaction)
DATE OF TRANSACTION 29 April 2026
PRICE PER SHARE R27.42
NUMBER OF SECURITIES TRANSACTED 328 228
TOTAL RAND VALUE OF SECURITIES R9 000 000.00
NATURE AND EXTENT OF INTEREST Direct, beneficial
3.
NAME OF DIRECTOR EF Gibbens
COMPANY OF WHICH A DIRECTOR PSG Wealth Financial Planning Proprietary
Limited (a major subsidiary of PSG Financial
Services)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE Acquisition – election to invest portion of
bonus in PSG Financial Services shares (off-
market transaction)
DATE OF TRANSACTION 29 April 2026
PRICE PER SHARE R27.42
NUMBER OF SECURITIES TRANSACTED 142 232
TOTAL RAND VALUE OF SECURITIES R3 900 000.00
NATURE AND EXTENT OF INTEREST Direct, beneficial
4.
NAME OF DIRECTOR HKT Johns
COMPANY OF WHICH A DIRECTOR PSG Life Limited (a major subsidiary of PSG
Financial Services)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE Acquisition – election to invest portion of
bonus in PSG Financial Services shares (off-
market transaction)
DATE OF TRANSACTION 29 April 2026
PRICE PER SHARE R27.42
NUMBER OF SECURITIES TRANSACTED 11 625
TOTAL RAND VALUE OF SECURITIES R318 750.00
NATURE AND EXTENT OF INTEREST Direct, beneficial
5.
NAME OF DIRECTOR KW Madi
COMPANY OF WHICH A DIRECTOR PSG Life Limited (a major subsidiary of PSG
Financial Services)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE Acquisition – election to invest portion of
bonus in PSG Financial Services shares (off-
market transaction)
DATE OF TRANSACTION 29 April 2026
PRICE PER SHARE R27.42
NUMBER OF SECURITIES TRANSACTED 95 733
TOTAL RAND VALUE OF SECURITIES R2 625 000.00
NATURE AND EXTENT OF INTEREST Direct, beneficial
6.
NAME OF DIRECTOR EC de Waal
COMPANY OF WHICH A DIRECTOR PSG Wealth Holdings Proprietary Limited (a
major subsidiary of PSG Financial Services)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE Release of shares in PSG Financial Services
to director by SIT (off-market transaction)
DATE OF RELEASE 30 April 2026
PRICE AT WHICH SECURITIES WERE R20.28
INITIALLY ACQUIRED BY SIT
NUMBER OF SECURITIES RELEASED 79 512
TOTAL RAND VALUE OF SECURITIES R2 122 175.28 (based on closing price of
RELEASED R26.69 at 31 March 2026)
NATURE AND EXTENT OF INTEREST Direct, beneficial
7.
NAME OF DIRECTOR EF Gibbens
COMPANY OF WHICH A DIRECTOR PSG Wealth Financial Planning Proprietary
Limited (a major subsidiary of PSG Financial
Services)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE Release of shares in PSG Financial Services
to director by SIT (off-market transaction)
DATE OF RELEASE 30 April 2026
PRICE AT WHICH SECURITIES WERE R20.28
INITIALLY ACQUIRED BY SIT
NUMBER OF SECURITIES RELEASED 73 964
TOTAL RAND VALUE OF SECURITIES R1 974 099.16 (based on closing price of
RELEASED R26.69 at 31 March 2026)
NATURE AND EXTENT OF INTEREST Direct, beneficial
8.
NAME OF DIRECTOR HKT Johns
COMPANY OF WHICH A DIRECTOR PSG Life Limited (a major subsidiary of PSG
Financial Services)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE Release of shares in PSG Financial Services
to director by SIT (off-market transaction)
DATE OF RELEASE 30 April 2026
PRICE AT WHICH SECURITIES WERE R20.28
INITIALLY ACQUIRED BY SIT
NUMBER OF SECURITIES RELEASED 5 547
TOTAL RAND VALUE OF SECURITIES R148 049.43 (based on closing price of
RELEASED R26.69 at 31 March 2026)
NATURE AND EXTENT OF INTEREST Direct, beneficial
9.
NAME OF DIRECTOR KW Madi
COMPANY OF WHICH A DIRECTOR PSG Life Limited (a major subsidiary of PSG
Financial Services)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE Release of shares in PSG Financial Services
to director by SIT (off-market transaction)
DATE OF RELEASE 30 April 2026
PRICE AT WHICH SECURITIES WERE R20.28
INITIALLY ACQUIRED BY SIT
NUMBER OF SECURITIES RELEASED 4 808
TOTAL RAND VALUE OF SECURITIES R128 325.52 (based on closing price of
RELEASED R26.69 at 31 March 2026)
NATURE AND EXTENT OF INTEREST Direct, beneficial
Clearance for the above was obtained in terms of the JSE Listings Requirements.
Tyger Valley
30 April 2026
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 and the SEM Listing Rules.
The board of directors of PSG Financial Services accepts full responsibility for the accuracy
of the information contained in this Communiqué.
Date: 30-04-2026 11:00:00
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