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 Bekker MAJOR SUBSIDIARY OF WHICH I PSG Wealth Holdings Proprietary AM A DIRECTOR Limited (a major subsidiary of PSG Konsult) STATUS:EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 13 January 2015 (1) & (2) 15 January 2015 (3) CENTS PER SHARE 710 (1) 711 (2) 711 (3) NUMBER OF SECURITIES 17 952 (1) TRANSACTED 3 400 (2) 4 989 (3) TOTAL RAND VALUE OF R127 459.20 (1) SECURITIES R24 174.00 (2) R35 471.79 (3) 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 19 January 2015 JSE Sponsor: PSG Capital (Pty) Ltd NSX Sponsor: PSG Wealth Management (Namibia) (Pty) Ltd, member of the Namibian Stock Exchange Date: 19/01/2015 11:59:00 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.