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 Date: 03/07/2014 05:18:00 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.