Dealings In PSG Konsult Shares By Directors 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 BY DIRECTORS The information below is disclosed in compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements. DEALING IN SECURITIES BY A DIRECTOR The following shares were acquired by directors who elected to invest a portion of their bonus in PSG Konsult shares: . 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 SHARE PRICE R8.10 NUMBER OF SHARES ACQUIRED 334 109 TOTAL RAND VALUE OF SHARES R2 706 282.90 ACQUIRED NATURE OF TRANSACTION Acquisition of shares in PSG Konsult (on-market transaction) NATURE AND EXTENT OF Direct, Beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes DEALINGS IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARIES The following shares were released to directors of major subsidiaries in accordance with the terms of the PSG Konsult Group Share Incentive Trust 1. NAME OF DIRECTOR AM Ahern MAJOR SUBSIDIARY OF WHICH I PSG Asset Management AM A DIRECTOR 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 SHARE PRICE R7.52 NUMBER OF SHARES ACQUIRED 127 764 TOTAL RAND VALUE OF SHARES R960 785.28 ACQUIRED NATURE OF TRANSACTION Release of shares in PSG Konsult to director (off- market transaction) NATURE AND EXTENT OF Direct, Beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes 2. NAME OF DIRECTOR HP Visser MAJOR SUBSIDIARY OF WHICH I PSG Insure Holdings AM A 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 SHARE PRICE R7.52 NUMBER OF SHARES ACQUIRED 69 825 TOTAL RAND VALUE OF SHARES R525 084.00 ACQUIRED NATURE OF TRANSACTION Release of shares in PSG Konsult to director (off- market transaction) NATURE AND EXTENT OF Direct, Beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes 3. NAME OF DIRECTOR NM Gudka MAJOR SUBSIDIARY OF WHICH I PSG Wealth Financial AM A DIRECTOR 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 SHARE PRICE R7.52 NUMBER OF SHARES ACQUIRED 214 464 TOTAL RAND VALUE OF SHARES R1 612 769.28 ACQUIRED NATURE OF TRANSACTION Release of shares in PSG Konsult to director (off- market transaction) NATURE AND EXTENT OF Direct, Beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes 4. NAME OF DIRECTOR M Lansdell MAJOR SUBSIDIARY OF WHICH I PSG Wealth Holdings AM A 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 SHARE PRICE R7.52 NUMBER OF SHARES ACQUIRED 49 876 TOTAL RAND VALUE OF SHARES R375 067.52 ACQUIRED NATURE OF TRANSACTION Release of shares in PSG Konsult to director (off- market transaction) NATURE AND EXTENT OF Direct, Beneficial INTEREST IN THE TRANSACTION CLEARANCE OBTAINED Yes DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR 1. NAME OF DIRECTOR MIF Smith COMPANY OF WHICH I AM A DIRECTOR PSG Konsult Limited 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 121 916 TOTAL RAND VALUE OF SECURITIES R987 519.60 NAME OF ASSOCIATE Micali Family Trust RELATIONSHIP WITH DIRECTOR Director is a trustee and beneficiary of the associate NATURE OF TRANSACTION Acquisition (On-market transaction) NATURE AND EXTENT OF INTEREST Indirect, Beneficial CLEARANCE OBTAINED Yes Tyger Valley 18 May 2017 JSE sponsor: PSG Capital Proprietary Limited NSX sponsor: PSG Wealth Management (Namibia) Proprietary Limited – 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.