PSG KONSULT LIMITED - Dealing in securities by an associate of a director of a major subsidiary

Dealing in securities by an associate of a director of a major subsidiary

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”)

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR
SUBSIDIARY

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited’s
Listings Requirements, the following information is disclosed:

 NAME OF DIRECTOR                    J Hellweg
 MAJOR SUBSIDIARY OF WHICH I AM A    PSG Insure Holdings Proprietary
 DIRECTOR                            Limited (a major subsidiary of
                                     PSG Konsult)
 STATUS: EXECUTIVE/NON-EXECUTIVE     Executive
 TYPE OF SECURITIES                  Shares
 CLASS OF SECURITIES                 Ordinary
 DATE OF TRANSACTION                 2 March 2015 (1)(2)
 CENTS PER SHARE                     723 (1) (2)
 NUMBER OF SECURITIES TRANSACTED     10 847 (1)
                                     89 153 (2)
 TOTAL RAND VALUE OF SECURITIES      R78 423.81 (1)
                                     R644 576.19 (2)
 NAME OF ASSOCIATE                   Servus Trust (1)(2)
 RELATIONSHIP WITH DIRECTOR          Director is a beneficiary and
                                     trustee of the Servus Trust
 NATURE OF TRANSACTION               Sale of shares (on-market
                                     transaction) (1)(2)
 NATURE AND EXTENT OF INTEREST IN    Indirect, beneficial (1)(2)
 THE TRANSACTION
 CLEARANCE OBTAINED                  Not applicable

Tyger Valley
3 March 2015

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

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