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.