Dealing In Securities By Directors Of Major Subsidiaries 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”) DEALING IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARIES In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: 1. 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 3 July 2014 (1) & (2) 4 July 2014 (3) CENTS PER SHARE 748 (1) 749 (2) 745 (3) NUMBER OF SECURITIES 10 000 (1) TRANSACTED 156 764 (2) 9 535 (3) TOTAL RAND VALUE OF R74 800.00 (1) SECURITIES R1 174 162.36 (2) R71 035.75 (3) NATURE OF TRANSACTION Disposal (On-market transaction) NATURE AND EXTENT OF Direct, Beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes 2. NAME OF DIRECTOR J Hellweg MAJOR SUBSIDIARY OF WHICH I PSG Insure Holdings Proprietary AM A DIRECTOR Limited STATUS:EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 3 July 2014 (1) 4 July 2014 (2) 7 July 2014 (3) CENTS PER SHARE 750 (1) 745 (2) & (3) NUMBER OF SECURITIES 75 514 (1) TRANSACTED 285 000 (2) 214 486 (3) TOTAL RAND VALUE OF R566 355.00 (1) SECURITIES R2 123 250.00 (2) R1 597 920.70 (3) NAME OF ASSOCIATE Servus Trust RELATIONSHIP WITH DIRECTOR Director is a trustee and beneficiary of the associate NATURE OF TRANSACTION Disposal (On-market transaction) NATURE AND EXTENT OF Indirect, 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 7 July 2014 Sponsor PSG Capital Date: 07/07/2014 12:43:00 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.