Dealings In PSG Konsult Shares 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”) DEALINGS IN PSG KONSULT SHARES In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: EXERCISE OF OPTIONS The following share options were exercised in terms of the PSG Konsult Group Share Incentive Trust: 1. NAME OF DIRECTOR FJ Gouws COMPANY OF WHICH I AM A PSG Konsult Limited DIRECTOR STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2017 OPTION STRIKE PRICE R2.83 (1) R5.06 (2) R7.27 (3) NUMBER OF OPTIONS EXERCISED 3 125 000 (1) 1 587 500 (2) 223 797 (3) TOTAL RAND VALUE OF OPTIONS R8 843 750.00 (1) R8 032 750.00 (2) R1 627 004.19 (3) STRIKE DATE OF OPTIONS 1 March 2013 (1) 1 March 2014 (2) 1 April 2015 (3) PERIOD OF EXERCISE 14 April 2017 to 15 August 2017 (1)-(3) NATURE OF TRANSACTION Acquisition of shares in PSG Konsult through the exercise of options (Off-market transaction) NATURE AND EXTENT OF Direct, Beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes 2. NAME OF DIRECTOR MIF Smith COMPANY OF WHICH I AM A PSG Konsult Limited DIRECTOR STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2017 OPTION STRIKE PRICE R2.83 (1) R5.06 (2) R7.27 (3) NUMBER OF OPTIONS EXERCISED 250 000 (1) 450 000 (2) 177 390 (3) TOTAL RAND VALUE OF OPTIONS R 707 500.00 (1) R2 277 000.00 (2) R1 289 625.30 (3) STRIKE DATE OF OPTIONS 1 March 2013 (1) 1 March 2014 (2) 1 April 2015 (3) PERIOD OF EXERCISE 14 April 2017 to 15 August 2017 (1)-(3) NATURE OF TRANSACTION Acquisition of shares in PSG Konsult through the exercise of options (Off-market transaction) NATURE AND EXTENT OF Direct, Beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes 3. NAME OF DIRECTOR W Theron COMPANY OF WHICH I AM A PSG Konsult Limited DIRECTOR STATUS: EXECUTIVE/NON- Non-Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2017 OPTION STRIKE PRICE R2.83 NUMBER OF OPTIONS EXERCISED 750 000 TOTAL RAND VALUE OF OPTIONS R2 122 500.00 STRIKE DATE OF OPTIONS 1 March 2013 PERIOD OF EXERCISE 14 April 2017 to 15 August 2017 NATURE OF TRANSACTION Acquisition of shares in PSG Konsult through the exercise of options (Off-market transaction) NATURE AND EXTENT OF Direct, Beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes 4. NAME OF DIRECTOR DPB Hugo COMPANY OF WHICH I AM A PSG Wealth Financial Planning DIRECTOR Proprietary Limited(a major subsidiary of PSG Konsult) STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2017 OPTION STRIKE PRICE R2.83 (1) R5.06 (2) R7.27 (3) NUMBER OF OPTIONS EXERCISED 1 250 000 (1) 562 500 (2) 92 607 (3) TOTAL RAND VALUE OF OPTIONS R3 537 500.00 (1) R2 846 250.00 (2) R 673 252.89 (3) STRIKE DATE OF OPTIONS 1 March 2013 (1) 1 March 2014 (2) 1 April 2015 (3) PERIOD OF EXERCISE 14 April 2017 to 15 August 2017 (1)-(3) NATURE OF TRANSACTION Acquisition of shares in PSG Konsult through the exercise of options (Off-market transaction) NATURE AND EXTENT OF Direct, Beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes 5. NAME OF DIRECTOR AM Ahern COMPANY OF WHICH I AM A PSG Asset Management Holdings DIRECTOR Proprietary Limited (a major subsidiary of PSG Konsult) STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2017 OPTION STRIKE PRICE R2.83 (1) R5.06 (2) R7.27 (3) NUMBER OF OPTIONS EXERCISED 750 000 (1) 500 000 (2) 89 202 (3) TOTAL RAND VALUE OF OPTIONS R2 122 500.00 (1) R2 530 000.00 (2) R 648 498.54 (3) STRIKE DATE OF OPTIONS 1 March 2013 (1) 1 March 2014 (2) 1 April 2015 (3) PERIOD OF EXERCISE 14 April 2017 to 15 August (1)-(3) 2017 NATURE OF TRANSACTION Acquisition of shares in PSG Konsult through the exercise of options (Off-market transaction) NATURE AND EXTENT OF Direct, Beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes 6. NAME OF DIRECTOR HP Visser COMPANY OF WHICH I AM A PSG Insure Holdings Proprietary DIRECTOR Limited (a major subsidiary of PSG Konsult) STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2017 OPTION STRIKE PRICE R2.83 (1) R5.06 (2) R7.27 (3) NUMBER OF OPTIONS EXERCISED 750 000 (1) 500 000 (2) 86 107 (3) TOTAL RAND VALUE OF OPTIONS R2 122 500.00 (1) R2 530 000.00 (2) R 625 997.89 (3) STRIKE DATE OF OPTIONS 1 March 2013 (1) 1 March 2014 (2) 1 April 2015 (3) PERIOD OF EXERCISE 14 April 2017 to 15 August 2017 (1)-(3) NATURE OF TRANSACTION Acquisition of shares in PSG Konsult through the exercise of options (Off-market transaction) NATURE AND EXTENT OF Direct, Beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes 7. NAME OF DIRECTOR NM Gudka COMPANY OF WHICH I AM A PSG Wealth Financial Planning DIRECTOR Proprietary Limited(a major subsidiary of PSG Konsult) STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2017 OPTION STRIKE PRICE R2.83 (1) R5.06 (2) R7.27 (3) NUMBER OF OPTIONS EXERCISED 625 000 (1) 450 000 (2) 146 424 (3) TOTAL RAND VALUE OF OPTIONS R1 768 750.00 (1) R2 277 000.00 (2) R1 064 502.48 (3) STRIKE DATE OF OPTIONS 1 March 2013 (1) 1 March 2014 (2) 1 April 2015 (3) PERIOD OF EXERCISE 14 April 2017 to 15 August 2017 (1)-(3) NATURE OF TRANSACTION Acquisition of shares in PSG Konsult through the exercise of options (Off-market transaction) NATURE AND EXTENT OF Direct, Beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes 8. NAME OF DIRECTOR M Lansdell COMPANY OF WHICH I AM A PSG Wealth Holdings Proprietary DIRECTOR Limited (a major subsidiary of PSG Konsult) STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2017 OPTION STRIKE PRICE R5.06 (1) Rnil (2) R7.27 (3) NUMBER OF OPTIONS EXERCISED 25 000 (1) 80 000 (2) 75 000 (3) TOTAL RAND VALUE OF OPTIONS R126 500.00 (1) Rnil (2) R545 250.00 (3) STRIKE DATE OF OPTIONS 1 March 2014 (1) 1 April 2014 (2) 1 April 2015 (3) PERIOD OF EXERCISE 14 April 2017 to 15 August 2017 (1)-(3) NATURE OF TRANSACTION Acquisition of shares in PSG Konsult through the exercise of options (Off-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. DEALINGS IN SECURITIES BY DIRECTORS The disposals of PSG Konsult shares listed below were made, inter alia, to settle share incentive scheme obligations of the directors in question. 1. NAME OF DIRECTOR W Theron COMPANY OF WHICH I AM A PSG Konsult Limited DIRECTOR STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2017 CENTS PER SHARE R8.10 NUMBER OF SECURITIES TRANSACTED 500 000 TOTAL RAND VALUE OF SECURITIES R4 050 000.00 NATURE OF TRANSACTION Disposal (On-market transaction) NATURE AND EXTENT OF INTEREST Direct, Beneficial IN THE TRANSACTION CLEARANCE OBTAINED Yes 2. NAME OF DIRECTOR FJ Gouws COMPANY OF WHICH I AM A PSG Konsult Limited DIRECTOR STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2017 CENTS PER SHARE R8.10 NUMBER OF SECURITIES TRANSACTED 3 758 623 TOTAL RAND VALUE OF SECURITIES R30 444 846.30 NATURE OF TRANSACTION Disposal (On-market transaction) NATURE AND EXTENT OF INTEREST Direct, Beneficial IN THE TRANSACTION CLEARANCE OBTAINED Yes 3. NAME OF DIRECTOR MIF Smith COMPANY OF WHICH I AM A PSG Konsult Limited DIRECTOR STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2017 CENTS PER SHARE R8.10 NUMBER OF SECURITIES TRANSACTED 877 390 TOTAL RAND VALUE OF SECURITIES R7 106 859.00 NATURE OF TRANSACTION Disposal (On-market transaction) NATURE AND EXTENT OF INTEREST Direct, Beneficial 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. DEALINGS IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARIES The disposals of PSG Konsult shares listed below were made, inter alia, to settle share incentive scheme obligations of the directors in question. 1. NAME OF DIRECTOR DPB Hugo COMPANY OF WHICH I AM A DIRECTOR PSG Wealth Financial Planning Proprietary Limited (a major subsidiary of PSG Konsult) STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2017 CENTS PER SHARE R8.10 NUMBER OF SECURITIES TRANSACTED 1 336 478 TOTAL RAND VALUE OF SECURITIES R10 825 471.80 NATURE OF TRANSACTION Disposal (On-market transaction) NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial TRANSACTION CLEARANCE OBTAINED Yes 2. NAME OF DIRECTOR AM Ahern COMPANY OF WHICH I AM A DIRECTOR PSG Asset Management Holdings Proprietary Limited (a major subsidiary of PSG Konsult) STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2017 CENTS PER SHARE R8.10 (1) & (2) NUMBER OF SECURITIES TRANSACTED 530 487 (1) 125 000 (2) TOTAL RAND VALUE OF SECURITIES R4 296 944.70 (1) R1 012 500.00 (2) NATURE OF TRANSACTION Disposal (On-market transaction) (1) Disposal (Off-market transaction) (2) NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial TRANSACTION CLEARANCE OBTAINED Yes 3. NAME OF DIRECTOR NM Gudka COMPANY OF WHICH I AM A DIRECTOR PSG Wealth Financial Planning Proprietary Limited (a major subsidiary of PSG Konsult) STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2017 CENTS PER SHARE R8.10 NUMBER OF SECURITIES TRANSACTED 700 000 TOTAL RAND VALUE OF SECURITIES R5 670 000.00 NATURE OF TRANSACTION Disposal (On-market transaction) NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial TRANSACTION CLEARANCE OBTAINED Yes 4. NAME OF DIRECTOR HP Visser COMPANY OF WHICH I AM A DIRECTOR PSG Insure Holdings Proprietary Limited (a major subsidiary of PSG Konsult) STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2017 CENTS PER SHARE R8.10 NUMBER OF SECURITIES TRANSACTED 1 336 107 TOTAL RAND VALUE OF SECURITIES R10 822 466.70 NATURE OF TRANSACTION Disposal (On-market transaction) NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial TRANSACTION CLEARANCE OBTAINED Yes 5. NAME OF DIRECTOR M Lansdell COMPANY OF WHICH I AM A DIRECTOR PSG Wealth Holdings Proprietary Limited (a major subsidiary of PSG Konsult) STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2017 CENTS PER SHARE R8.10 NUMBER OF SECURITIES TRANSACTED 126 613 TOTAL RAND VALUE OF SECURITIES R1 025 565.30 NATURE OF TRANSACTION Disposal (On-market transaction) NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial TRANSACTION CLEARANCE OBTAINED Yes Clearance to deal in these shares was obtained in accordance with rule 3.66 of the JSE Limited Listings Requirements. DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY NAME OF DIRECTOR HP Visser COMPANY OF WHICH I AM A DIRECTOR PSG Insure Holdings Proprietary Limited (a major subsidiary of PSG Konsult) STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2017 CENTS PER SHARE R8.10 NUMBER OF SECURITIES TRANSACTED 1 500 000 TOTAL RAND VALUE OF SECURITIES R12 150 000.00 NAME OF ASSOCIATE Nikadine Trust RELATIONSHIP WITH DIRECTOR Director is a trustee and beneficiary of the associate NATURE OF TRANSACTION Disposal (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, Beneficial CLEARANCE OBTAINED Yes DEALING IN SECURITIES BY A SHARE INCENTIVE SCHEME In compliance with paragraph 14.9(d) of Schedule 14 and rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information, relating to the dealing in PSG Konsult securities by the trustees of the PSG Konsult Group Share Incentive Trust is disclosed: NAME OF SCHEME PSG Konsult Group Share Incentive Trust COMPANY TO WHICH THE SCHEME PSG Konsult Limited RELATES TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 May 2017 CENTS PER SHARE R8.10 NUMBER OF SECURITIES TRANSACTED 10 367 198 TOTAL RAND VALUE OF SECURITIES R83 974 303.80 NATURE OF TRANSACTION Purchase of shares by the PSG Konsult Group Share Incentive Trust to enable it to comply with its obligations in terms of the Share Incentive Scheme (On-market transaction) Clearance to deal in these shares was obtained in accordance with rule 3.66 of the JSE Limited Listings Requirements, to the extent required. Tyger Valley 18 May 2017 JSE Sponsor: PSG Capital Proprietary Ltd NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Ltd, member of the Namibian Stock Exchange Date: 18/05/2017 05:15:00 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.