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 TW Biesenbach MAJOR SUBSIDIARY OF WHICH I AM A PSG Wealth Financial Planning DIRECTOR Proprietary Limited (a major subsidiary of PSG Konsult) STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 20 April 2015 (1) 21 April 2015 (2), (3) & (4) CENTS PER SHARE 730 (1) & (2) 735 (3) 740 (4) NUMBER OF SECURITIES TRANSACTED 10 000 (1), (2) & (3) 1 832 614 (4) TOTAL RAND VALUE OF SECURITIES R73 000.00 (1) R73 000.00 (2) R73 500.00 (3) R13 561 343.60 (4) NATURE OF TRANSACTION Disposal (On-market transaction) NATURE AND EXTENT OF INTEREST IN Direct, Beneficial 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 22 April 2015 JSE Sponsor: PSG Capital Proprietary Limited NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the Namibian Stock Exchange Date: 22/04/2015 10:17:00 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.