PSG KONSULT LIMITED - Dealing In Securities By An Associate Of A Director

Dealing In Securities By An Associate Of A Director

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”)

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:

NAME OF DIRECTOR                    J de V du Toit
COMPANY OF WHICH I AM A DIRECTOR    PSG Konsult Limited
STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive
TYPE OF SECURITIES                  Shares
CLASS OF SECURITIES                 Ordinary
DATE OF TRANSACTION                 24 November 2017
CENTS PER SHARE                     865
NUMBER OF SECURITIES TRANSACTED     7 800 000
TOTAL RAND VALUE OF SECURITIES      R67 470 000
NAME OF ASSOCIATE                   Letoit 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 IN    Indirect, beneficial
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.

Tyger Valley
27 November 2017

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

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