Finalisation Announcement Regarding The Proposed Name Change Of The Company 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 LEI Code: 378900ECF3D86FD28194 (“PSG Konsult” or “the Company”) FINALISATION ANNOUNCEMENT REGARDING THE PROPOSED NAME CHANGE OF THE COMPANY Shareholders of the Company (“Shareholders”) are referred to the Company’s results of annual general meeting (“AGM”) announcement which was released on the Stock Exchange News Service on 13 July 2023, advising Shareholders of the approval of the resolutions proposed at the AGM, including special resolution number 5, as set out in the notice of AGM, which pertains to the proposed name change of the Company. The Company has received confirmation from the Companies and Intellectual Property Commission of the registration of special resolution number 5, thereby approving the name change. The name of the Company will change from “PSG Konsult Limited” to “PSG Financial Services Limited”, with the following details: • the short name shall change to “PSG FIN”; • the long name shall change to “PSG Financial Services”; • the JSE share code shall remain “KST”; • the ISIN number shall remain ZAE000191417; • the sector of the Company shall remain unchanged; and • the Company will retain its Shareholder register and its trading history. The final salient dates and times relating to the change of name are as follows: 2023 Last date to trade prior to the Change of Name (see note * below) Tuesday, 29 August Termination date for trading under the name of “PSG Konsult Wednesday, 30 August Limited” and commencement of trading under the new company name, being “PSG Financial Services Limited” Record date for the Change of Name Friday, 1 September Date that the accounts of dematerialised shareholders with their Monday, 4 September Central Securities depository participants or brokers will be updated with the new name *Shareholders may not dematerialise or rematerialise their PSG Konsult shares after the last day to trade in PSG Konsult shares prior to the name change. Tyger Valley 22 August 2023 JSE Sponsor: PSG Capital Proprietary Limited NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Ltd, 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 and the SEM Listing Rules. The board of directors of PSG Konsult accepts full responsibility for the accuracy of the information contained in this communiqué Date: 22-08-2023 10:30:00 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.