PSG KONSULT LIMITED - Dealing in PSG Konsult Securities by an Associate of a Director

Dealing in PSG Konsult Securities by an Associate of a Director

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: ZAE000191417
LEI Code: 378900ECF3D86FD28194
(“PSG Konsult” or the “Company”)

DEALING IN PSG KONSULT SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited (“JSE”) Listings Requirements,
the following information regarding dealing in securities is disclosed:

 NAME OF DIRECTOR                                W Theron

 COMPANY OF WHICH A DIRECTOR                     PSG Konsult

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Non-Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Disposal of shares by an associate of
                                                 a director (on-market transaction)

 DATE OF TRANSACTION                             31 January 2023

 PRICE PER SECURITY (CENTS)                      Low: 1 242
                                                 High: 1 260
                                                 VWAP: 1 253

 NUMBER OF SECURITIES TRANSACTED                 619 073

 TOTAL RAND VALUE OF SECURITIES                  R7 754 488.32
 TRANSACTED

 NAME OF ASSOCIATE                               Theron Familietrust

 RELATIONSHIP WITH DIRECTOR                      Director is a trustee and beneficiary
                                                 of the associate

 NATURE AND EXTENT OF INTEREST IN                Indirect, non-beneficial
 THE TRANSACTION

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Listings
Requirements.

Tyger Valley
1 February 2023

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: 01-02-2023 02:30:00
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