PSG KONSULT LIMITED - Dealing In Securities By A Director Of A Major Subsidiary

Dealing In Securities By 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” or “the Company”)

DEALING IN SECURITIES 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              C Henderson
 COMPANY OF WHICH I AM A       PSG Asset Management Holdings
 DIRECTOR                      (Pty) Ltd (a major subsidiary
                               of PSG Konsult)
 STATUS:EXECUTIVE/NON-         Executive
 EXECUTIVE
 TYPE OF SECURITIES            Shares
 CLASS OF SECURITIES           Ordinary
 DATE OF TRANSACTION           5 January 2015
 CENTS PER SHARE               710
 NUMBER OF SECURITIES          6 500
 TRANSACTED
 TOTAL RAND VALUE OF           R46 150.00
 SECURITIES
 NATURE OF TRANSACTION         Disposal (On-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
6 January 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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