Dealings In PSG Konsult Securities By A Director Of A Major Subsidiary And By Associates Of Directors 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 PSG KONSULT SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY AND BY ASSOCIATES OF DIRECTORS 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: 1. NAME OF DIRECTOR DPB Hugo COMPANY OF WHICH A DIRECTOR PSG Wealth Financial Planning Proprietary Limited (a major subsidiary of PSG Konsult) STATUS: EXECUTIVE/NON-EXECUTIVE Executive NATURE OF TRANSACTION Disposal (on-market transaction) CLASS AND TYPE SECURITIES Ordinary Shares DATE OF TRANSACTION 5 June 2020 PRICE PER SECURITY (CENTS) 725 NUMBER OF SECURITIES TRANSACTED 2 000 000 TOTAL RAND VALUE OF SECURITIES R 14 500 000.00 TRANSACTED NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION 2. NAME OF DIRECTOR W Theron COMPANY OF WHICH A DIRECTOR PSG Konsult Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-Executive NATURE OF TRANSACTIONS Disposal (on-market transactions) CLASS AND TYPE SECURITIES Ordinary Shares DATES OF TRANSACTIONS 5 June 2020 (1-2) PRICE PER SECURITY (CENTS) 725 (1-2) NUMBER OF SECURITIES TRANSACTED 937 547 (1) 12 240 (2) TOTAL RAND VALUE OF SECURITIES R6 797 215.75 (1) TRANSACTED R88 740.00 (2) NAMES OF ASSOCIATES Theron Familietrust (1) AS Theron (2) RELATIONSHIP WITH DIRECTOR Director is a trustee and (1) beneficiary of the associate Spouse (2) NATURE AND EXTENT OF INTEREST IN Indirect, non-beneficial (1-2) THE TRANSACTIONS 3. NAME OF DIRECTOR J de V du Toit COMPANY OF WHICH A DIRECTOR PSG Konsult Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-Executive NATURE OF TRANSACTIONS Disposal (on-market transactions) CLASS AND TYPE SECURITIES Ordinary Shares DATES OF TRANSACTIONS 3 June 2020 (1) 4 June 2020 (2) 5 June 2020 (3) PRICE PER SECURITY (CENTS) 730 (1) 730 (2) 725 (3) NUMBER OF SECURITIES TRANSACTED 332 003 (1) 10 000 (2) 1 657 997 (3) TOTAL RAND VALUE OF SECURITIES R2 423 621.90 (1) TRANSACTED R73 000.00 (2) R12 020 478.25 (3) NAME OF ASSOCIATE Crest Qualified Investor Fund (1-3) RELATIONSHIP WITH DIRECTOR The director is a trustee and (1-3) beneficiary of the associate’s sole unitholder, LeToit Trust NATURE AND EXTENT OF INTEREST IN Indirect, non-beneficial (1-3) THE TRANSACTIONS Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Listings Requirements. Tyger Valley 5 June 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: 05-06-2020 05:00:00 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.