PSG KONSULT LIMITED - Results Of The Annual General Meeting Of The Company

Results Of The Annual General Meeting Of The Company

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

Shareholders are hereby advised that at the Annual General Meeting ("AGM") of the Company held at
11h00 today, 23 June 2017, 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 as    resolution as    shares voted    shares voted  abstained as
                                 a percentage     a percentage     at the AGM     at the AGM as a percentage
                                   of total         of total                      a percentage (%) of shares
                                  number of        number of                      (%) of shares   in issue
                                 shares voted     shares voted
                                at the AGM(%)    at the AGM(%)
                                                                                     in issue

1.   Re-election of Mr ZL          98.24%           1.76%         1,189,472,414      90.24%        0.00%
     Combi as director
2.   Re-election of Mr PJ          99.74%           0.26%         1,189,472,414      90.24%        0.00%
     Mouton as director
3.   Re-election of Mr J de V      97.95%           2.05%         1,189,472,414      90.24%        0.00%
     du Toit as member of the
     audit committee
4.   Re-election of Mr PE          98.24%           1.76%         1,189,472,414      90.24%        0.00%
     Burton as member of the
     audit committee
5.   Re-election of Mr ZL          98.24%           1.76%         1,189,472,414      90.24%        0.00%
     Combi as member of the
     audit committee
6.   Re-appointment of             98.24%           1.76%         1,189,472,414      90.24%        0.00%
     PricewaterhouseCoopers
     Inc. as auditor
7.   General authority to          95.22%           4.78%         1,189,472,414      90.24%        0.00%
     issue ordinary shares
     for cash
8.   Amendment of the PSG          99.61%           0.39%         1,188,474,168      90.16%        0.00%
     Konsult Group Share
     Incentive Trust deed
9.   Non-binding endorsement       97.40%           2.60%         1,189,472,014      90.24%        0.00%
     of PSG Konsult’s
     Remuneration Policy

     SPECIAL RESOLUTIONS
1.   Approval of non-             95.56%            4.44%         1,189,466,094      90.24%        0.00%
     executive directors’
     remuneration
2.   Inter-company financial     100.00%            0.00%         1,189,472,414      90.24%        0.00%
     assistance in terms of
     section 45 of the
     Companies Act, Act 71 of
     2008
3.   Financial assistance for    100.00%            0.00%         1,189,472,414      90.24%        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         99.55%            0.45%          1,189,472,414     90.24%        0.00%
     repurchase shares


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 7 and 8.

Tyger Valley
23 June 2017

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

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