PSG KONSULT LIMITED - Dealing In Securities By A Director Of A Major Subsidiary

KST 201501060007A<BR>
Dealing In Securities By A Director Of A Major Subsidiary<BR>
<BR>
PSG Konsult Limited<BR>
(Incorporated in the Republic of South Africa)<BR>
Registration Number: 1993/003941/06<BR>
JSE Share Code: KST<BR>
NSX Share Code: KFS<BR>
ISIN Code: ZAE000191417<BR>
(“PSG Konsult” or “the Company”)<BR>
<BR>
DEALING IN SECURITIES 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              C Henderson<BR>
 COMPANY OF WHICH I AM A       PSG Asset Management Holdings<BR>
 DIRECTOR                      (Pty) Ltd (a major subsidiary<BR>
                               of PSG Konsult)<BR>
 STATUS:EXECUTIVE/NON-         Executive<BR>
 EXECUTIVE<BR>
 TYPE OF SECURITIES            Shares<BR>
 CLASS OF SECURITIES           Ordinary<BR>
 DATE OF TRANSACTION           5 January 2015<BR>
 CENTS PER SHARE               710<BR>
 NUMBER OF SECURITIES          6 500<BR>
 TRANSACTED<BR>
 TOTAL RAND VALUE OF           R46 150.00<BR>
 SECURITIES<BR>
 NATURE OF TRANSACTION         Disposal (On-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>
6 January 2015<BR>
<BR>
JSE sponsor: PSG Capital (Pty) Ltd<BR>
NSX sponsor: PSG Wealth Management (Namibia) (Pty) Ltd – member<BR>
of the Namibian Stock Exchange<BR>
<BR>
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