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

KST 201607080024A<BR>
Exercise Of Options In Terms Of The Psg Konsult Group Share Incentive Trust By A Director<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>
EXERCISE OF OPTIONS IN TERMS OF THE PSG KONSULT GROUP SHARE INCENTIVE<BR>
TRUST BY A DIRECTOR<BR>
<BR>
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings<BR>
Requirements, the following information is disclosed:<BR>
<BR>
  NAME OF DIRECTOR              FJ Gouws<BR>
  <BR>
  COMPANY OF WHICH I AM A       PSG Konsult Limited<BR>
  DIRECTOR<BR>
  <BR>
  STATUS: EXECUTIVE/NON-        Executive<BR>
  EXECUTIVE<BR>
  <BR>
  TYPE OF SECURITIES            Shares<BR>
  <BR>
  CLASS OF SECURITIES           Ordinary<BR>
  <BR>
  DATE OF TRANSACTION           7 July 2016<BR>
  <BR>
  OPTION STRIKE PRICE           R1.83<BR>
<BR>
  NUMBER OF OPTIONS EXERCISED   2 500 000<BR>
<BR>
  TOTAL RAND VALUE OF OPTIONS   R4 575 000.00<BR>
<BR>
  STRIKE DATE OF OPTIONS        1 July 2012<BR>
<BR>
  PERIOD OF EXERCISE            1 July to 31 July 2016<BR>
<BR>
  NATURE OF TRANSACTION         Acquisition of shares in PSG<BR>
                                Konsult through the exercise of<BR>
                                options (Off-market<BR>
                                transaction)<BR>
  NATURE AND EXTENT OF          Direct, Beneficial<BR>
  INTEREST IN THE TRANSACTION<BR>
  <BR>
  CLEARANCE OBTAINED            Yes<BR>
<BR>
<BR>
Clearance to deal in these shares was obtained in accordance with rule<BR>
3.66 of the JSE Limited Listings Requirements.<BR>
<BR>
Tyger Valley<BR>
8 July 2016<BR>
<BR>
JSE Sponsor: PSG Capital Proprietary Limited<BR>
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member<BR>
of the Namibian Stock Exchange<BR>
<BR>
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