PSG FINANCIAL SERVICES LIMITED - Dealing In PSG Financial Services Shares by a Director and Directors of a Major Subsidiary of the Company

Dealing In PSG Financial Services Shares by a Director and Directors of a Major Subsidiary 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" or the "Company")

DEALING IN PSG FINANCIAL SERVICES SHARES BY A DIRECTOR AND DIRECTORS OF A
MAJOR SUBSIDIARY OF THE COMPANY

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following
information regarding the dealings in securities is disclosed:
1.
 NAME OF DIRECTOR                                JL Johannes

 COMPANY OF WHICH A DIRECTOR                     PSG Financial Services

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Purchase of shares by a director (on-
                                                 market transaction on the JSE)

 DATE OF TRANSACTION                             9 June 2025

 PRICE PER SECURITY (CENTS)                      2 096.80

 NUMBER OF SECURITIES TRANSACTED                 20 919

 TOTAL RAND VALUE OF SECURITIES                  R438 629.59
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
 THE TRANSACTION


2.
 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 TRANSACTION                           Purchase of shares by a director (on-
                                                 market transaction on the JSE)

 DATE OF TRANSACTION                             9 June 2025

 PRICE PER SECURITY (CENTS)                      2 096.80

 NUMBER OF SECURITIES TRANSACTED                 18 304

 TOTAL RAND VALUE OF SECURITIES                  R383 798.27
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
 THE TRANSACTION


3.
 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 TRANSACTION                          Purchase of shares by a director (on-
                                                market transaction on the JSE)

 DATE OF TRANSACTION                            9 June 2025

 PRICE PER SECURITY (CENTS)                     2 096.80


 NUMBER OF SECURITIES TRANSACTED                20 919

 TOTAL RAND VALUE OF SECURITIES                 R438 629.59
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN               Direct, beneficial
 THE TRANSACTION

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

Tyger Valley
10 June 2025

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: 10-06-2025 11:30:00
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