PSG KONSULT LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

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”)

RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 24 JUNE 2016

Shareholders are hereby advised that at the Annual General Meeting ("AGM") of the Company held at
11h00 today, 24 June 2016, at Spier Wine Estate, Baden Powell Drive, Stellenbosch, Western Cape, all
of the proposed ordinary and special resolutions were passed by the requisite majority of votes cast
by PSG Konsult shareholders present or represented by proxy.

The detailed voting results of the AGM are set out below:

     ORDINARY RESOLUTIONS        Votes for    Votes against    Number of        Number of      Shares
                                resolution*    resolution*    shares voted    shares voted  abstained as
                                                               at the AGM     at the AGM as a percentage
                                                                              a percentage (%) of shares
                                                                              (%) of shares   in issue
                                                                                 in issue

1.   Appointment of Mr R          100.00%        0.00%        1 212 378 934      92.53%        0.00%
     Stassen as director
2.   Re-election of Mr W          99.86%         0.14%        1 212 378 934      92.53%        0.00%
     Theron as director
3.   Re-election of Mr PE         100.00%        0.00%        1 212 378 934      92.53%        0.00%
     Burton as director
4.   Re-election of Mr J de V     99.86%         0.14%        1 212 378 934      92.53%        0.00%
     du Toit as member of the
     audit committee
5.   Re-election of Mr PE         98.27%         1.73%        1 212 378 934      92.53%        0.00%
     Burton as member of the
     audit committee
6.   Re-election of Mr ZL         98.27%         1.73%        1 212 378 934      92.53%        0.00%
     Combi as member of the
     audit committee
7.   Re-appointment of            98.44%         1.56%        1 212 378 934      92.53%        0.00%
     PricewaterhouseCoopers
     Inc. as auditor
8.   General authority to         96.30%         3.70%         1 212 378 934     92.53%        0.00%
     issue ordinary shares
     for cash
9.   Amendment of the PSG         99.87%         0.13%         1 212 378 934     92.53%        0.00%
     Konsult Group Share
     Incentive Trust deed

     SPECIAL RESOLUTIONS
1.   Approval of non-            98.27%          1.73%         1 212 378 934     92.53%        0.00%
     executive directors’
     remuneration
2.   Inter-company financial     100.00%         0.00%         1 212 378 934     92.53%        0.00%
     assistance in terms of
     section 45 of the
     Companies Act, Act 71 of
     2008
3.   Financial assistance for    100.00%         0.00%         1 212 378 934     92.53%        0.00%
     the acquisition of
     shares in the Company or
     in a related or inter-
     related company in terms
     of section 44 of the
     Companies Act, Act 71 of
     2008
4.   General authority to         99.66%         0.34%         1 211 011 920     92.42%         0.10%
     repurchase shares
5.   Amendment of memorandum      100.00%        0.00%         1 212 378 934     92.53%         0.00%
     of incorporation

* In relation to the total number of shares voted at the AGM, but excluding abstained votes

Notes:
In terms of the Listings Requirements of the JSE Limited, at least 75% of the shareholders present
in person or represented by proxy and entitled to vote at the AGM must cast their vote(s) in favour
of the special resolutions and ordinary resolutions number 8 and 9.

Tyger Valley
24 June 2016

JSE Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the Namibian Stock
Exchange

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