PSG FINANCIAL SERVICES LIMITED - Dealings In Securities By A Director And Directors Of Major Subsidiaries Of The Company

Dealings In Securities By A Director And Directors Of Major Subsidiaries Of The Company

PSG FINANCIAL SERVICES 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 Financial Services", the "Company")

DEALINGS IN SECURITIES BY A DIRECTOR AND DIRECTORS OF MAJOR SUBSIDIARIES OF
THE COMPANY

In compliance with the JSE Listings Requirements, the following information regarding dealings in the
Company's securities is disclosed:
1.
 NAME OF DIRECTOR                   JL Johannes

 COMPANY OF WHICH A DIRECTOR        PSG Financial Services Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE    Executive

 TYPE AND CLASS OF SECURITIES       Ordinary shares

 NATURE OF DEALING                  Purchase of shares by a director (on-market
                                    dealing on the JSE)

 DATE OF DEALING                     5 June 2026

 PRICE PER SECURITY (CENTS)         2 826.19

 NUMBER OF SECURITIES TRANSACTED    15 529

 TOTAL RAND VALUE OF SECURITIES     R438 879.05

 NATURE AND EXTENT OF INTEREST IN   Direct, beneficial
 THE DEALING


2.
 NAME OF DIRECTOR                   KW Madi

 COMPANY OF WHICH A DIRECTOR       PSG Life Limited (a major subsidiary of PSG
                                   Financial Services)

 STATUS: EXECUTIVE/NON-EXECUTIVE   Executive

 TYPE AND CLASS OF SECURITIES      Ordinary shares

NATURE OF DEALING                  Purchase of shares by a director (on-market
                                   dealing on the JSE)

DATE OF DEALING                    5 June 2026

PRICE PER SECURITY (CENTS)         2 826.19

NUMBER OF SECURITIES TRANSACTED    15 529

TOTAL RAND VALUE OF SECURITIES     R438 879.05

NATURE AND EXTENT OF INTEREST IN   Direct, beneficial
THE DEALING


3.
 NAME OF DIRECTOR                  LE Sankar

COMPANY OF WHICH A DIRECTOR        PSG Asset Management Holdings Proprietary
                                   Limited (a major subsidiary of PSG Financial
                                   Services)

STATUS: EXECUTIVE/NON-EXECUTIVE    Executive

TYPE AND CLASS OF SECURITIES       Ordinary shares

NATURE OF DEALING                  Purchase of shares by a director (on-market
                                   dealing on the JSE)

DATE OF DEALING                    5 June 2026

PRICE PER SECURITY (CENTS)         2 826.19

NUMBER OF SECURITIES TRANSACTED    15 529

TOTAL RAND VALUE OF SECURITIES     R438 879.05

NATURE AND EXTENT OF INTEREST IN   Direct, beneficial
THE DEALING


4.
 NAME OF DIRECTOR                  CM Masondo

COMPANY OF WHICH A DIRECTOR        PSG Insure Holdings Proprietary Limited (a
                                   major subsidiary of PSG Financial Services)

STATUS: EXECUTIVE/NON-EXECUTIVE    Executive

TYPE AND CLASS OF SECURITIES       Ordinary shares

NATURE OF DEALING                  Purchase of shares by a director (on-market
                                   dealing on the JSE)

 DATE OF DEALING                   5 June 2026

 PRICE PER SECURITY (CENTS)        2 826.19

 NUMBER OF SECURITIES TRANSACTED   15 529

 TOTAL RAND VALUE OF SECURITIES     R438 879.05

 NATURE AND EXTENT OF INTEREST IN   Direct, beneficial
 THE DEALING

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

Tyger Valley
5 June 2026

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 Listings Requirements and the SEM Listing Rules.
The board of directors of PSG Financial Services accepts full responsibility for the accuracy
of the information contained in this Communiqué.

Date: 05-06-2026 02:00:00
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