PSG KONSULT LIMITED - Results of the Annual General Meeting of the Company held on 19 June 2015

Results of the Annual General Meeting of the Company held on 19 June 2015

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”)

RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 19 JUNE 2015

Shareholders are hereby advised that at the Annual General Meeting ("AGM") of the Company held on
Friday, 19 June 2015, at 10h50 at Spier Wine Estate, Baden Powell Drive, Stellenbosch, Western
Cape, all of the proposed ordinary and special resolutions were passed by the requisite majority of
votes cast by PSG Konsult shareholders present or represented by proxy.

The detailed voting results of the AGM are set out below:

     ORDINARY RESOLUTIONS        Votes for    Votes against    Number of         Number of      Shares
                                resolution*    resolution*    shares voted     shares voted   abstained as
                                                               at the AGM     at the AGM as  a percentage
                                                                               a percentage  (%) of shares
                                                                              (%) of shares    in issue
                                                                                  in issue

1.   Re-election of Mr J de V     99.91%         0.09%        1 139 025 505      89.28%         0.00%
     du Toit as director
2.   Re-election of Mr JF         99.88%         0.12%        1 139 025 505      89.28%         0.00%
     Mouton as director
3.   Re-election of Mr J de V     99.91%         0.09%        1 139 025 505      89.28%         0.00%
     du Toit as member of the
     audit committee
4.   Re-election of Mr PE         99.71%         0.29%        1 139 025 505      89.28%         0.00%
     Burton as member of the
     audit committee
5.   Re-election of Mr ZL         99.71%         0.29%        1 139 025 505      89.28%         0.00%
     Combi as member of the
     audit committee
6.   Re-appointment of            100.00%        0.00%        1 139 025 505      89.28%         0.00%
     PricewaterhouseCoopers
     Inc. as auditor
7.   Authority to issue           99.20%         0.80%        1 139 025 505      89.28%         0.00%
     ordinary shares for cash
     by way of general
     authority

     SPECIAL RESOLUTIONS

1.   Approval of non-            99.71%         0.29%        1 139 025 505       89.28%         0.00%
     executive directors’
     remuneration
2.   Inter-company financial     100.00%        0.00%        1 139 025 505       89.28%         0.00%
     assistance in terms of
     section 45 of the
     Companies Act, Act 71 of
     2008
3.   Financial assistance for    100.00%        0.00%        1 139 025 505       89.28%         0.00%
     the acquisition of
     shares in the Company or
     in a related or inter-
     related company in terms
     of section 44 of the
     Companies Act, Act 71 of
     2008
4.   General authority to        99.25%         0.75%        1 139 025 505       89.28%         0.00%
     repurchase shares

* In relation to the total number of shares voted at the AGM, but excluding abstained votes

Notes:
In terms of the Listings Requirements of the JSE Limited, at least 75% of the shareholders present
in person or represented by proxy and entitled to vote at the AGM must cast their vote(s) in favour
of the special resolutions and ordinary resolution number 7.

Tyger Valley
22 June 2015

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

Date: 22/06/2015 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.