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 Date: 24/06/2016 04:30:00 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.