PSG KONSULT LIMITED - Results of the Annual General Meeting of the Company held on 19 June 2015

KST 201506220045A<BR>
Results of the Annual General Meeting of the Company held on 19 June 2015<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>
RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 19 JUNE 2015<BR>
<BR>
Shareholders are hereby advised that at the Annual General Meeting ("AGM") of the Company held on<BR>
Friday, 19 June 2015, at 10h50 at Spier Wine Estate, Baden Powell Drive, Stellenbosch, Western<BR>
Cape, all of the proposed ordinary and special resolutions were passed by the requisite majority of<BR>
votes cast by PSG Konsult shareholders present or represented by proxy.<BR>
<BR>
The detailed voting results of the AGM are set out below:<BR>
<BR>
     ORDINARY RESOLUTIONS        Votes for    Votes against    Number of         Number of      Shares<BR>
                                resolution*    resolution*    shares voted     shares voted   abstained as<BR>
                                                               at the AGM     at the AGM as  a percentage<BR>
                                                                               a percentage  (%) of shares<BR>
                                                                              (%) of shares    in issue<BR>
                                                                                  in issue<BR>
<BR>
1.   Re-election of Mr J de V     99.91%         0.09%        1 139 025 505      89.28%         0.00%<BR>
     du Toit as director<BR>
2.   Re-election of Mr JF         99.88%         0.12%        1 139 025 505      89.28%         0.00%<BR>
     Mouton as director<BR>
3.   Re-election of Mr J de V     99.91%         0.09%        1 139 025 505      89.28%         0.00%<BR>
     du Toit as member of the<BR>
     audit committee<BR>
4.   Re-election of Mr PE         99.71%         0.29%        1 139 025 505      89.28%         0.00%<BR>
     Burton as member of the<BR>
     audit committee<BR>
5.   Re-election of Mr ZL         99.71%         0.29%        1 139 025 505      89.28%         0.00%<BR>
     Combi as member of the<BR>
     audit committee<BR>
6.   Re-appointment of            100.00%        0.00%        1 139 025 505      89.28%         0.00%<BR>
     PricewaterhouseCoopers<BR>
     Inc. as auditor<BR>
7.   Authority to issue           99.20%         0.80%        1 139 025 505      89.28%         0.00%<BR>
     ordinary shares for cash<BR>
     by way of general<BR>
     authority<BR>
<BR>
     SPECIAL RESOLUTIONS<BR>
<BR>
1.   Approval of non-            99.71%         0.29%        1 139 025 505       89.28%         0.00%<BR>
     executive directors'<BR>
     remuneration<BR>
2.   Inter-company financial     100.00%        0.00%        1 139 025 505       89.28%         0.00%<BR>
     assistance in terms of<BR>
     section 45 of the<BR>
     Companies Act, Act 71 of<BR>
     2008<BR>
3.   Financial assistance for    100.00%        0.00%        1 139 025 505       89.28%         0.00%<BR>
     the acquisition of<BR>
     shares in the Company or<BR>
     in a related or inter-<BR>
     related company in terms<BR>
     of section 44 of the<BR>
     Companies Act, Act 71 of<BR>
     2008<BR>
4.   General authority to        99.25%         0.75%        1 139 025 505       89.28%         0.00%<BR>
     repurchase shares<BR>
<BR>
* In relation to the total number of shares voted at the AGM, but excluding abstained votes<BR>
<BR>
Notes:<BR>
In terms of the Listings Requirements of the JSE Limited, at least 75% of the shareholders present<BR>
in person or represented by proxy and entitled to vote at the AGM must cast their vote(s) in favour<BR>
of the special resolutions and ordinary resolution number 7.<BR>
<BR>
Tyger Valley<BR>
22 June 2015<BR>
<BR>
JSE Sponsor: PSG Capital Proprietary Limited<BR>
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the Namibian Stock<BR>
Exchange<BR>
<BR>
Date: 22/06/2015 05:00:00 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>