Dealing in securities by an associate of a Director 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 AN ASSOCIATE OF A DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: NAME OF DIRECTOR J de V du Toit COMPANY OF WHICH I AM A PSG Konsult Limited DIRECTOR STATUS:EXECUTIVE/NON- Non-executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 22 July 2014 CENTS PER SHARE High – 735 Low – 729 Average – 731.30 NUMBER OF SECURITIES 108 358 TRANSACTED TOTAL RAND VALUE OF R729 419.86 SECURITIES NAME OF ASSOCIATE Letoit Trust RELATIONSHIP WITH DIRECTOR Director is a trustee and beneficiary of the associate NATURE OF TRANSACTION Purchase (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 23 July 2014 JSE sponsor: PSG Capital (Pty) Ltd NSX sponsor: PSG Wealth Management (Namibia) (Pty) Ltd – member of the Namibian Stock Exchange Date: 23/07/2014 11:30:00 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.