PSG KONSULT LIMITED - Dealings In Securities By An Associate Of A Director

Dealings In Securities By An Associate 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: ZAE000191417
LEI Code: 378900ECF3D86FD28194
(“PSG Konsult” or “the Company”)

DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited (“JSE”) Listings Requirements,
the following information regarding dealings in PSG Konsult securities is disclosed:

 NAME OF DIRECTOR                                W Theron

 COMPANY OF WHICH A DIRECTOR                     PSG Konsult Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Non-executive Director

 NATURE OF TRANSACTIONS                          Disposal (on-market transactions)

 CLASS AND TYPE SECURITIES                       Ordinary Shares

 DATE OF TRANSACTIONS                            28 April 2020                       (1)
                                                 29 April 2020                       (2)

 PRICE PER SECURITY (CENTS)                      775.00                      (min)   (1)
                                                 780.00                      (max)
                                                 775.30                      (ave)

                                                 730.00                      (min)   (2)
                                                 775.00                      (max)
                                                 730.85                      (ave)

 NUMBER OF SECURITIES TRANSACTED                 24 470                              (1)
                                                 2 038 278                           (2)

 TOTAL RAND VALUE OF SECURITIES                  R189 717.00                         (1)
 TRANSACTED                                      R14 896 654.50                      (2)

 NAME OF ASSOCIATE                               Theron Familietrust

 RELATIONSHIP WITH DIRECTOR                      Director is a trustee and beneficiary
                                                 of the associate

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

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

Tyger Valley
30 April 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 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: 30-04-2020 05:00:00
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