PSG KONSULT LIMITED - Dealing In PSG Konsult Shares By Associates Of A Director

Dealing In PSG Konsult Shares By Associates 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
SEM Share Code: PSGK.N0000
ISIN Code: ZAE000191417
(“PSG Konsult” or “the Company”)

DEALING IN PSG KONSULT SHARES BY ASSOCIATES OF A DIRECTOR

LeToit Trust, a family entity and associate of a director of PSG Konsult, Mr J de V du Toit,
previously directly held 6 000 000 ordinary shares in PSG Konsult. As part of the diversification
of its financial exposure, LeToit Trust has restructured its shareholding in PSG Konsult by
transferring all PSG Konsult shares held by it to an investor fund, Crest Qualified Investor
Fund, which is also an associate of Mr Du Toit, in exchange for units in that fund. As a result,
LeToit Trust will continue to have an exposure to 6 000 000 ordinary shares in PSG Konsult,
albeit indirectly via the investor fund.

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the dealing in securities is disclosed:

 NAME OF DIRECTOR                                  J de V du Toit

 COMPANY OF WHICH A DIRECTOR                       PSG Konsult

 STATUS: EXECUTIVE/NON-EXECUTIVE                   Non-Executive

 TYPE AND CLASS OF SECURITIES                      Ordinary shares

 NATURE OF TRANSACTION                             Disposal of shares by LeToit Trust to Crest
                                                   Qualified Investor Fund, both of which are
                                                   associates of the director (off-market
                                                   transaction on the JSE)

 DATE OF TRANSACTION                               17 January 2020

 PRICE PER SECURITY (CENTS)                        925

 NUMBER OF SECURITIES TRANSACTED                   6 000 000

 TOTAL RAND VALUE OF SECURITIES                    R55 500 000
 TRANSACTED

 NAME OF ASSOCIATE                                 LeToit Trust                           (1)
                                                   Crest Qualified Investor Fund          (2)

 RELATIONSHIP WITH DIRECTOR                        The director is a trustee and a beneficiary
                                                   of the associate                      (1)
                                                   The director is a trustee and beneficiary of
                                                   the associate’s sole unitholder, LeToit
                                                   Trust                                 (2)

 NATURE AND EXTENT OF INTEREST IN                  Indirect, non-beneficial
 THE TRANSACTION

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Tyger Valley
17 January 2020

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: 17-01-2020 02:25:00
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.