PSG KONSULT LIMITED - Exercise Of Share Options In Terms Of The PSG Konsult Group Share Incentive Trust By A Director Of A Major Subsidiar

Exercise Of Share Options In Terms Of The PSG Konsult Group Share Incentive Trust By A Director Of A Major Subsidiar

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”)

EXERCISE OF SHARE OPTIONS IN TERMS OF THE PSG KONSULT GROUP
SHARE INCENTIVE TRUST 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              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           1 July 2014
 OPTION STRIKE PRICE (CENTS)   183
 NUMBER OF OPTIONS EXERCISED   176 299
 TOTAL RAND VALUE OF OPTIONS   R322 627.17
 STRIKE DATE OF OPTIONS        1 July 2014
 PERIOD OF EXERCISE            Participants have a 30-day
                               period from the strike date
                               during which options can be
                               exercised
 NATURE OF TRANSACTION         Acquisition of shares in PSG
                               Konsult through the exercise of
                               share options (Off-market
                               transaction)
 NATURE AND EXTENT OF          Direct, 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
3 July 2014

Sponsor
PSG Capital

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