Integrated Annual Report, Notice Of Annual General Meeting And No Change Announcement 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”) PSG KONSULT INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE ANNOUNCEMENT Shareholders are advised that the integrated annual report for the year ended 29 February 2016, containing the audited annual financial statements of the Company, will be available as from 23 May 2016 on the Company’s website at www.psg.co.za/investor- relations/financial-information. A summary of the PSG Konsult group’s consolidated annual financial statements for the financial year ended 29 February 2016 and the notice of the 2016 annual general meeting of shareholders of the Company (“Annual General Meeting”) are being dispatched to shareholders today, 23 May 2016. There have been no modifications to the preliminary results which were announced on SENS on Thursday, 14 April 2016. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of the shareholders of PSG Konsult will be held at Spier Wine Estate, Baden Powell Drive, Stellenbosch on Friday, 24 June 2016 at 11h00 to transact the business set out in the notice of the Annual General Meeting. The notice of the Annual General Meeting is also available on the Company’s website at www.psg.co.za/investor- relations/shareholder-communication. The date on which shareholders must be recorded as such in the share register of the Company to be eligible to vote at the Annual General Meeting will be Friday, 17 June 2016, with the last day to trade being Thursday, 9 June 2016. Tyger Valley 23 May 2016 JSE sponsor: PSG Capital Proprietary Limited NSX sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the Namibian Stock Exchange Date: 23/05/2016 04:40:00 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.