PSG KONSULT LIMITED - Exercise Of Share Options In Terms Of The PSG Konsult Group Share Incentive Trust By A Director Of A Major Subsidiar

KST 201407030042A<BR>
Exercise Of Share Options In Terms Of The PSG Konsult Group Share Incentive Trust By A Director Of A Major Subsidiar<BR>
<BR>
PSG Konsult Limited<BR>
(Incorporated in the Republic of South Africa)<BR>
Registration Number: 1993/003941/06<BR>
Share Code: KST<BR>
ISIN Code: ZAE000191417<BR>
(“PSG Konsult” or “the Company”)<BR>
<BR>
EXERCISE OF SHARE OPTIONS IN TERMS OF THE PSG KONSULT GROUP<BR>
SHARE INCENTIVE TRUST BY A DIRECTOR OF A MAJOR SUBSIDIARY<BR>
<BR>
In compliance with rules 3.63 to 3.74 of the JSE Limited<BR>
Listings Requirements, the following information is disclosed:<BR>
<BR>
 NAME OF DIRECTOR              L Visser<BR>
 MAJOR SUBSIDIARY OF WHICH I   PSG Wealth Holdings Proprietary<BR>
 AM A DIRECTOR                 Limited<BR>
 STATUS:EXECUTIVE/NON-         Executive<BR>
 EXECUTIVE<BR>
 TYPE OF SECURITIES            Shares<BR>
 CLASS OF SECURITIES           Ordinary<BR>
 DATE OF TRANSACTION           1 July 2014<BR>
 OPTION STRIKE PRICE (CENTS)   183<BR>
 NUMBER OF OPTIONS EXERCISED   176 299<BR>
 TOTAL RAND VALUE OF OPTIONS   R322 627.17<BR>
 STRIKE DATE OF OPTIONS        1 July 2014<BR>
 PERIOD OF EXERCISE            Participants have a 30-day<BR>
                               period from the strike date<BR>
                               during which options can be<BR>
                               exercised<BR>
 NATURE OF TRANSACTION         Acquisition of shares in PSG<BR>
                               Konsult through the exercise of<BR>
                               share options (Off-market<BR>
                               transaction)<BR>
 NATURE AND EXTENT OF          Direct, Beneficial<BR>
 INTEREST IN THE TRANSACTION<BR>
 CLEARANCE OBTAINED            Yes<BR>
<BR>
Clearance to deal in these shares was obtained in accordance<BR>
with rule 3.66 of the JSE Limited Listings Requirements.<BR>
<BR>
Tyger Valley<BR>
3 July 2014<BR>
<BR>
Sponsor<BR>
PSG Capital<BR>
<BR>
Date: 03/07/2014 05:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). <BR>
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of<BR>
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, <BR>
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,<BR>
 information disseminated through SENS.<BR>