PSG KONSULT LIMITED - Amendment to Directors Declaration

Amendment to Director’s Declaration

PSG Konsult Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1993/003941/06
JSE Share Code: KST
NSX Share Code: KFS
SEM Share Code: PSGK.N0000
ISIN Code: ZAE000191417
LEI Code: 378900ECF3D86FD28194
(“PSG Konsult”)

AMENDMENT TO DIRECTOR’S DECLARATION

In accordance with paragraph 3.60 of the JSE Limited Listings Requirements, PSG Konsult
advises that the Schedule 13 director’s declaration (“Director’s Declaration”) for Mr Andile
Hesperus Sangqu has been amended to state that a company of which he is an independent
non-executive director, being Tongaat Hulett Limited ("Tongaat Hulett”), has been placed into
business rescue.

PSG Konsult has no financial or business relationships with Tongaat Hulett. Accordingly, the
business rescue of Tongaat Hulett has no impact on PSG Konsult.

The amended Director’s Declaration has been submitted to the JSE.

Tyger Valley
1 November 2022

JSE Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the
Namibian Stock Exchange
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd

This notice is issued pursuant to the JSE Limited Listings Requirements, SEM Listing Rule
15.24 and the Mauritian Securities Act 2005. The board of directors of PSG Konsult accepts
full responsibility for the accuracy of the information contained in this communiqué.

Date: 01-11-2022 09:00:00
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