Dealings In PSG Konsult Shares By Directors Of Major Subsidiaries 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 OF MAJOR SUBSIDIARIES The information below is disclosed in compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements. 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 STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 26 April 2018 SHARE PRICE R8.90 NUMBER OF SHARES ACQUIRED 135 078 TOTAL RAND VALUE OF SHARES R1 202 194.20 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 NM Gudka MAJOR SUBSIDIARY OF WHICH I PSG Wealth Financial AM A DIRECTOR Planning Proprietary Limited STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 26 April 2018 SHARE PRICE R8.90 NUMBER OF SHARES ACQUIRED 263 230 TOTAL RAND VALUE OF SHARES R2 342 747.00 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 M Lansdell MAJOR SUBSIDIARY OF WHICH I PSG Wealth Holdings AM A DIRECTOR Proprietary Limited STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 26 April 2018 SHARE PRICE R8.90 NUMBER OF SHARES ACQUIRED 114 528 TOTAL RAND VALUE OF SHARES R1 019 299.20 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 DA Chard MAJOR SUBSIDIARY OF WHICH I PSG Life Limited AM A DIRECTOR STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 26 April 2018 SHARE PRICE R8.90 NUMBER OF SHARES ACQUIRED 18 472 TOTAL RAND VALUE OF SHARES R164 400.80 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 5. NAME OF DIRECTOR GL Minnaar MAJOR SUBSIDIARY OF WHICH I PSG Life Limited AM A DIRECTOR STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 26 April 2018 SHARE PRICE R8.90 NUMBER OF SHARES ACQUIRED 3 076 TOTAL RAND VALUE OF SHARES R27 376.40 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 Clearance for the above was obtained in accordance with rule 3.66 of the JSE Limited Listings Requirements. Tyger Valley 26 April 2018 JSE Sponsor: PSG Capital Proprietary Limited NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the Namibian Stock Exchange Date: 26/04/2018 03:40:00 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.