PSG KONSULT LIMITED - Dealings In PSG Konsult Shares By Directors

Dealings In PSG Konsult Shares By Directors

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”)

DEALINGS IN PSG KONSULT SHARES BY DIRECTORS

The information below is disclosed in compliance with rules 3.63 to 3.74
of the JSE Limited Listings Requirements.

DEALING IN SECURITIES BY A DIRECTOR

The following shares were acquired by directors who elected to invest a
portion of their bonus in PSG Konsult shares:

.
    NAME OF DIRECTOR              FJ Gouws
    COMPANY OF WHICH I AM A       PSG Konsult Limited
    DIRECTOR
    STATUS: EXECUTIVE/NON-        Executive
    EXECUTIVE
    TYPE OF SECURITIES            Shares
    CLASS OF SECURITIES           Ordinary
    DATE OF TRANSACTION           18 May 2017
    SHARE PRICE                   R8.10
    NUMBER OF SHARES ACQUIRED     334 109
    TOTAL RAND VALUE OF SHARES    R2 706 282.90
    ACQUIRED
    NATURE OF TRANSACTION         Acquisition of shares in PSG
                                  Konsult (on-market transaction)
    NATURE AND EXTENT OF          Direct, Beneficial
    INTEREST IN THE TRANSACTION
    CLEARANCE OBTAINED            Yes

DEALINGS IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARIES

The following shares were released to directors of major subsidiaries in
accordance with the terms of the PSG Konsult Group Share Incentive Trust

1.
   NAME OF DIRECTOR               AM Ahern
   MAJOR SUBSIDIARY OF WHICH I    PSG Asset Management
   AM A DIRECTOR                  Holdings Proprietary Limited
                                  (a major subsidiary of PSG
                                  Konsult)
   STATUS: EXECUTIVE/NON-         Executive
   EXECUTIVE
   TYPE OF SECURITIES             Shares
   CLASS OF SECURITIES            Ordinary
   DATE OF TRANSACTION            18 May 2017
   SHARE PRICE                    R7.52
   NUMBER OF SHARES ACQUIRED      127 764
   TOTAL RAND VALUE OF SHARES     R960 785.28
   ACQUIRED
   NATURE OF TRANSACTION          Release of shares in PSG
                                  Konsult to director (off-
                                  market transaction)
   NATURE AND EXTENT OF           Direct, Beneficial
   INTEREST IN THE TRANSACTION
   CLEARANCE OBTAINED             Yes

2.
   NAME OF DIRECTOR               HP Visser
   MAJOR SUBSIDIARY OF WHICH I    PSG Insure Holdings
   AM A DIRECTOR                  Proprietary Limited (a major
                                  subsidiary of PSG Konsult)
   STATUS: EXECUTIVE/NON-         Executive
   EXECUTIVE
   TYPE OF SECURITIES             Shares
   CLASS OF SECURITIES            Ordinary
   DATE OF TRANSACTION            18 May 2017
   SHARE PRICE                    R7.52
   NUMBER OF SHARES ACQUIRED      69 825
   TOTAL RAND VALUE OF SHARES     R525 084.00
   ACQUIRED
   NATURE OF TRANSACTION          Release of shares in PSG
                                  Konsult to director (off-
                                  market transaction)
  NATURE AND EXTENT OF            Direct, Beneficial
  INTEREST IN THE TRANSACTION
  CLEARANCE OBTAINED              Yes

3.
  NAME OF DIRECTOR               NM Gudka
  MAJOR SUBSIDIARY OF WHICH I    PSG Wealth Financial
  AM A DIRECTOR                  Planning Proprietary
                                 Limited(a major subsidiary
                                 of PSG Konsult)
  STATUS: EXECUTIVE/NON-         Executive
  EXECUTIVE
  TYPE OF SECURITIES             Shares
  CLASS OF SECURITIES            Ordinary
  DATE OF TRANSACTION            18 May 2017
  SHARE PRICE                    R7.52
  NUMBER OF SHARES ACQUIRED      214 464
  TOTAL RAND VALUE OF SHARES     R1 612 769.28
  ACQUIRED
  NATURE OF TRANSACTION          Release of shares in PSG
                                 Konsult to director (off-
                                 market transaction)
 NATURE AND EXTENT OF            Direct, Beneficial
 INTEREST IN THE TRANSACTION
 CLEARANCE OBTAINED              Yes

4.
  NAME OF DIRECTOR               M Lansdell
  MAJOR SUBSIDIARY OF WHICH I    PSG Wealth Holdings
  AM A DIRECTOR                  Proprietary Limited(a major
                                 subsidiary of PSG Konsult)
  STATUS: EXECUTIVE/NON-         Executive
  EXECUTIVE
  TYPE OF SECURITIES             Shares
  CLASS OF SECURITIES            Ordinary
  DATE OF TRANSACTION            18 May 2017
  SHARE PRICE                    R7.52
  NUMBER OF SHARES ACQUIRED      49 876
  TOTAL RAND VALUE OF SHARES     R375 067.52
  ACQUIRED
  NATURE OF TRANSACTION          Release of shares in PSG
                                 Konsult to director (off-
                                 market transaction)
  NATURE AND EXTENT OF           Direct, Beneficial
  INTEREST IN THE TRANSACTION
  CLEARANCE OBTAINED             Yes


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

1.
  NAME OF DIRECTOR                      MIF Smith
  COMPANY OF WHICH I AM A DIRECTOR      PSG Konsult Limited
  STATUS: EXECUTIVE/NON-EXECUTIVE       Executive
  TYPE OF SECURITIES                    Shares
  CLASS OF SECURITIES                   Ordinary
  DATE OF TRANSACTION                   18 May 2017
  CENTS PER SHARE                       R8.10
  NUMBER OF SECURITIES TRANSACTED       121 916

  TOTAL RAND VALUE OF SECURITIES        R987 519.60

  NAME OF ASSOCIATE                     Micali Family Trust
  RELATIONSHIP WITH DIRECTOR            Director is a trustee and
                                        beneficiary of the associate
  NATURE OF TRANSACTION                 Acquisition (On-market
                                        transaction)
  NATURE AND EXTENT OF INTEREST         Indirect, Beneficial
  CLEARANCE OBTAINED                    Yes

Tyger Valley
18 May 2017

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

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