PSG KONSULT LIMITED - Dealings In PSG Konsult Shares

18 May, 2017 - Posted at - 17:15:00

KST 201705180059A<BR>
Dealings In PSG Konsult Shares<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>
DEALINGS IN PSG KONSULT SHARES<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>
EXERCISE OF OPTIONS<BR>
<BR>
The following share options were exercised in terms of the PSG Konsult<BR>
Group Share Incentive Trust:<BR>
<BR>
1.<BR>
<BR>
     NAME OF DIRECTOR              FJ Gouws<BR>
     COMPANY OF WHICH I AM A       PSG Konsult Limited<BR>
     DIRECTOR<BR>
     STATUS: EXECUTIVE/NON-        Executive<BR>
     EXECUTIVE<BR>
     TYPE OF SECURITIES            Shares<BR>
     CLASS OF SECURITIES           Ordinary<BR>
     DATE OF TRANSACTION           18 May 2017<BR>
     OPTION STRIKE PRICE           R2.83                             (1)<BR>
                                   R5.06                             (2)<BR>
                                   R7.27                             (3)<BR>
<BR>
     NUMBER OF OPTIONS EXERCISED   3 125 000                         (1)<BR>
                                   1 587 500                         (2)<BR>
                                     223 797                         (3)<BR>
<BR>
     TOTAL RAND VALUE OF OPTIONS   R8 843 750.00                     (1)<BR>
                                   R8 032 750.00                     (2)<BR>
                                   R1 627 004.19                     (3)<BR>
<BR>
     STRIKE DATE OF OPTIONS        1 March 2013                      (1)<BR>
                                   1 March 2014                      (2)<BR>
                                   1 April 2015                      (3)<BR>
<BR>
     PERIOD OF EXERCISE            14 April 2017 to 15 August 2017   (1)-(3)<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>
     CLEARANCE OBTAINED            Yes<BR>
<BR>
<BR>
2.<BR>
     NAME OF DIRECTOR              MIF Smith<BR>
     COMPANY OF WHICH I AM A       PSG Konsult Limited<BR>
     DIRECTOR<BR>
     STATUS: EXECUTIVE/NON-        Executive<BR>
     EXECUTIVE<BR>
     TYPE OF SECURITIES            Shares<BR>
     CLASS OF SECURITIES           Ordinary<BR>
     DATE OF TRANSACTION           18 May 2017<BR>
     OPTION STRIKE PRICE           R2.83                             (1)<BR>
                                   R5.06                             (2)<BR>
                                   R7.27                             (3)<BR>
<BR>
     NUMBER OF OPTIONS EXERCISED   250 000                           (1)<BR>
                                   450 000                           (2)<BR>
                                   177 390                           (3)<BR>
<BR>
     TOTAL RAND VALUE OF OPTIONS   R 707 500.00                      (1)<BR>
                                   R2 277 000.00                     (2)<BR>
                                   R1 289 625.30                     (3)<BR>
<BR>
     STRIKE DATE OF OPTIONS        1 March 2013                      (1)<BR>
                                   1 March 2014                      (2)<BR>
                                   1 April 2015                      (3)<BR>
<BR>
     PERIOD OF EXERCISE            14 April 2017 to 15 August 2017   (1)-(3)<BR>
<BR>
     NATURE OF TRANSACTION         Acquisition of shares in PSG<BR>
                                   Konsult through the exercise<BR>
                                   of options (Off-market<BR>
                                   transaction)<BR>
     NATURE AND EXTENT OF          Direct, Beneficial<BR>
     INTEREST IN THE TRANSACTION<BR>
     CLEARANCE OBTAINED            Yes<BR>
<BR>
3.<BR>
     NAME OF DIRECTOR              W Theron<BR>
     COMPANY OF WHICH I AM A       PSG Konsult Limited<BR>
     DIRECTOR<BR>
     STATUS: EXECUTIVE/NON-        Non-Executive<BR>
     EXECUTIVE<BR>
     TYPE OF SECURITIES            Shares<BR>
     CLASS OF SECURITIES           Ordinary<BR>
     DATE OF TRANSACTION           18 May 2017<BR>
     OPTION STRIKE PRICE           R2.83<BR>
<BR>
     NUMBER OF OPTIONS EXERCISED   750 000<BR>
<BR>
     TOTAL RAND VALUE OF OPTIONS   R2 122 500.00<BR>
<BR>
     STRIKE DATE OF OPTIONS        1 March 2013<BR>
<BR>
     PERIOD OF EXERCISE            14 April 2017 to 15 August 2017<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>
     CLEARANCE OBTAINED            Yes<BR>
<BR>
4.<BR>
     NAME OF DIRECTOR              DPB Hugo<BR>
     COMPANY OF WHICH I AM A       PSG Wealth Financial Planning<BR>
     DIRECTOR                      Proprietary Limited(a major<BR>
                                   subsidiary of PSG Konsult)<BR>
<BR>
     STATUS: EXECUTIVE/NON-        Executive<BR>
     EXECUTIVE<BR>
     TYPE OF SECURITIES            Shares<BR>
     CLASS OF SECURITIES           Ordinary<BR>
     DATE OF TRANSACTION           18 May 2017<BR>
     OPTION STRIKE PRICE           R2.83                             (1)<BR>
                                   R5.06                             (2)<BR>
                                   R7.27                             (3)<BR>
<BR>
     NUMBER OF OPTIONS EXERCISED   1 250 000                         (1)<BR>
                                     562 500                         (2)<BR>
                                      92 607                         (3)<BR>
     TOTAL RAND VALUE OF OPTIONS   R3 537 500.00                     (1)<BR>
                                   R2 846 250.00                     (2)<BR>
                                   R 673 252.89                      (3)<BR>
<BR>
     STRIKE DATE OF OPTIONS        1 March 2013                      (1)<BR>
                                   1 March 2014                      (2)<BR>
                                   1 April 2015                      (3)<BR>
<BR>
     PERIOD OF EXERCISE            14 April 2017 to 15 August 2017   (1)-(3)<BR>
     NATURE OF TRANSACTION         Acquisition of shares in PSG<BR>
                                   Konsult through the exercise<BR>
                                   of options (Off-market<BR>
                                   transaction)<BR>
     NATURE AND EXTENT OF          Direct, Beneficial<BR>
     INTEREST IN THE<BR>
     TRANSACTION<BR>
     CLEARANCE OBTAINED            Yes<BR>
<BR>
5.<BR>
     NAME OF DIRECTOR              AM Ahern<BR>
     COMPANY OF WHICH I AM A       PSG Asset Management Holdings<BR>
     DIRECTOR                      Proprietary Limited (a major<BR>
                                   subsidiary of PSG Konsult)<BR>
     STATUS: EXECUTIVE/NON-        Executive<BR>
     EXECUTIVE<BR>
     TYPE OF SECURITIES            Shares<BR>
     CLASS OF SECURITIES           Ordinary<BR>
     DATE OF TRANSACTION           18 May 2017<BR>
     OPTION STRIKE PRICE           R2.83                           (1)<BR>
                                   R5.06                           (2)<BR>
                                   R7.27                           (3)<BR>
<BR>
     NUMBER OF OPTIONS EXERCISED   750 000                         (1)<BR>
                                   500 000                         (2)<BR>
                                    89 202                         (3)<BR>
<BR>
     TOTAL RAND VALUE OF OPTIONS   R2 122 500.00                   (1)<BR>
                                   R2 530 000.00                   (2)<BR>
                                   R 648 498.54                    (3)<BR>
<BR>
     STRIKE DATE OF OPTIONS        1 March 2013                    (1)<BR>
                                   1 March 2014                    (2)<BR>
                                   1 April 2015                    (3)<BR>
<BR>
     PERIOD OF EXERCISE            14 April 2017 to 15 August      (1)-(3)<BR>
                                   2017<BR>
     NATURE OF TRANSACTION         Acquisition of shares in PSG<BR>
                                   Konsult through the exercise<BR>
                                   of options (Off-market<BR>
                                   transaction)<BR>
     NATURE AND EXTENT OF          Direct, Beneficial<BR>
     INTEREST IN THE TRANSACTION<BR>
     CLEARANCE OBTAINED            Yes<BR>
<BR>
<BR>
6.<BR>
<BR>
     NAME OF DIRECTOR              HP Visser<BR>
     COMPANY OF WHICH I AM A       PSG Insure Holdings Proprietary<BR>
     DIRECTOR                      Limited (a major subsidiary of<BR>
                                   PSG Konsult)<BR>
     STATUS: EXECUTIVE/NON-        Executive<BR>
     EXECUTIVE<BR>
     TYPE OF SECURITIES            Shares<BR>
     CLASS OF SECURITIES           Ordinary<BR>
     DATE OF TRANSACTION           18 May 2017<BR>
     OPTION STRIKE PRICE           R2.83                             (1)<BR>
                                   R5.06                             (2)<BR>
                                   R7.27                             (3)<BR>
<BR>
     NUMBER OF OPTIONS EXERCISED   750 000                           (1)<BR>
                                   500 000                           (2)<BR>
                                    86 107                           (3)<BR>
<BR>
     TOTAL RAND VALUE OF OPTIONS   R2 122 500.00                     (1)<BR>
                                   R2 530 000.00                     (2)<BR>
                                   R 625 997.89                      (3)<BR>
<BR>
     STRIKE DATE OF OPTIONS        1 March 2013                      (1)<BR>
                                   1 March 2014                      (2)<BR>
                                   1 April 2015                      (3)<BR>
<BR>
     PERIOD OF EXERCISE            14 April 2017 to 15 August 2017   (1)-(3)<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>
     CLEARANCE OBTAINED            Yes<BR>
7.<BR>
<BR>
     NAME OF DIRECTOR              NM Gudka<BR>
     COMPANY OF WHICH I AM A       PSG Wealth Financial Planning<BR>
     DIRECTOR                      Proprietary Limited(a major<BR>
                                   subsidiary of PSG Konsult)<BR>
     STATUS: EXECUTIVE/NON-        Executive<BR>
     EXECUTIVE<BR>
     TYPE OF SECURITIES            Shares<BR>
     CLASS OF SECURITIES           Ordinary<BR>
     DATE OF TRANSACTION           18 May 2017<BR>
     OPTION STRIKE PRICE           R2.83                             (1)<BR>
                                   R5.06                             (2)<BR>
                                   R7.27                             (3)<BR>
<BR>
     NUMBER OF OPTIONS EXERCISED   625 000                           (1)<BR>
                                   450 000                           (2)<BR>
                                   146 424                           (3)<BR>
<BR>
     TOTAL RAND VALUE OF OPTIONS   R1 768 750.00                     (1)<BR>
                                   R2 277 000.00                     (2)<BR>
                                   R1 064 502.48                     (3)<BR>
<BR>
     STRIKE DATE OF OPTIONS        1 March 2013                      (1)<BR>
                                   1 March 2014                      (2)<BR>
                                   1 April 2015                      (3)<BR>
<BR>
     PERIOD OF EXERCISE            14 April 2017 to 15 August 2017   (1)-(3)<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>
     CLEARANCE OBTAINED            Yes<BR>
<BR>
<BR>
8.<BR>
<BR>
     NAME OF DIRECTOR              M Lansdell<BR>
     COMPANY OF WHICH I AM A       PSG Wealth Holdings Proprietary<BR>
     DIRECTOR                      Limited (a major subsidiary of<BR>
                                   PSG Konsult)<BR>
     STATUS: EXECUTIVE/NON-        Executive<BR>
     EXECUTIVE<BR>
     TYPE OF SECURITIES            Shares<BR>
     CLASS OF SECURITIES           Ordinary<BR>
     DATE OF TRANSACTION           18 May 2017<BR>
     OPTION STRIKE PRICE           R5.06                             (1)<BR>
                                   Rnil                              (2)<BR>
                                   R7.27                             (3)<BR>
<BR>
     NUMBER OF OPTIONS EXERCISED   25 000                            (1)<BR>
                                   80 000                            (2)<BR>
                                   75 000                            (3)<BR>
<BR>
     TOTAL RAND VALUE OF OPTIONS   R126 500.00                       (1)<BR>
                                   Rnil                              (2)<BR>
                                   R545 250.00                       (3)<BR>
<BR>
     STRIKE DATE OF OPTIONS        1 March 2014                      (1)<BR>
                                   1 April 2014                      (2)<BR>
                                   1 April 2015                      (3)<BR>
<BR>
     PERIOD OF EXERCISE            14 April 2017 to 15 August 2017   (1)-(3)<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>
     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>
<BR>
DEALINGS IN SECURITIES BY DIRECTORS<BR>
<BR>
The disposals of PSG Konsult shares listed below were made, inter alia,<BR>
to settle share incentive scheme obligations of the directors in<BR>
question.<BR>
<BR>
1.<BR>
     NAME OF DIRECTOR                  W Theron<BR>
     COMPANY OF WHICH I AM A           PSG Konsult Limited<BR>
     DIRECTOR<BR>
     STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive<BR>
     TYPE OF SECURITIES                Shares<BR>
     CLASS OF SECURITIES               Ordinary<BR>
     DATE OF TRANSACTION               18 May 2017<BR>
     CENTS PER SHARE                   R8.10<BR>
     NUMBER OF SECURITIES TRANSACTED   500 000<BR>
<BR>
     TOTAL RAND VALUE OF SECURITIES    R4 050 000.00<BR>
<BR>
     NATURE OF TRANSACTION             Disposal (On-market transaction)<BR>
     NATURE AND EXTENT OF INTEREST     Direct, Beneficial<BR>
     IN THE TRANSACTION<BR>
     CLEARANCE OBTAINED                Yes<BR>
<BR>
2.<BR>
     NAME OF DIRECTOR                  FJ Gouws<BR>
     COMPANY OF WHICH I AM A           PSG Konsult Limited<BR>
     DIRECTOR<BR>
     STATUS: EXECUTIVE/NON-EXECUTIVE   Executive<BR>
     TYPE OF SECURITIES                Shares<BR>
     CLASS OF SECURITIES               Ordinary<BR>
     DATE OF TRANSACTION               18 May 2017<BR>
     CENTS PER SHARE                   R8.10<BR>
     NUMBER OF SECURITIES TRANSACTED   3 758 623<BR>
<BR>
     TOTAL RAND VALUE OF SECURITIES    R30 444 846.30<BR>
<BR>
     NATURE OF TRANSACTION             Disposal (On-market transaction)<BR>
     NATURE AND EXTENT OF INTEREST     Direct, Beneficial<BR>
     IN THE TRANSACTION<BR>
     CLEARANCE OBTAINED                Yes<BR>
<BR>
3.<BR>
     NAME OF DIRECTOR                  MIF Smith<BR>
     COMPANY OF WHICH I AM A           PSG Konsult Limited<BR>
     DIRECTOR<BR>
     STATUS: EXECUTIVE/NON-EXECUTIVE   Executive<BR>
     TYPE OF SECURITIES                Shares<BR>
     CLASS OF SECURITIES               Ordinary<BR>
     DATE OF TRANSACTION               18 May 2017<BR>
     CENTS PER SHARE                   R8.10<BR>
     NUMBER OF SECURITIES TRANSACTED   877 390<BR>
<BR>
     TOTAL RAND VALUE OF SECURITIES    R7 106 859.00<BR>
<BR>
     NATURE OF TRANSACTION             Disposal (On-market transaction)<BR>
     NATURE AND EXTENT OF INTEREST     Direct, Beneficial<BR>
     IN THE TRANSACTION<BR>
     CLEARANCE OBTAINED                Yes<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>
DEALINGS IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARIES<BR>
<BR>
The disposals of PSG Konsult shares listed below were made, inter alia,<BR>
to settle share incentive scheme obligations of the directors in<BR>
question.<BR>
<BR>
1.<BR>
     NAME OF DIRECTOR                         DPB Hugo<BR>
     COMPANY OF WHICH I AM A DIRECTOR         PSG Wealth Financial Planning<BR>
                                              Proprietary Limited (a major<BR>
                                              subsidiary of PSG Konsult)<BR>
     STATUS: EXECUTIVE/NON-EXECUTIVE          Executive<BR>
     TYPE OF SECURITIES                       Shares<BR>
     CLASS OF SECURITIES                      Ordinary<BR>
     DATE OF TRANSACTION                      18 May 2017<BR>
     CENTS PER SHARE                          R8.10<BR>
     NUMBER OF SECURITIES TRANSACTED          1 336 478<BR>
<BR>
     TOTAL RAND VALUE OF SECURITIES           R10 825 471.80<BR>
<BR>
     NATURE OF TRANSACTION                    Disposal (On-market transaction)<BR>
     NATURE AND EXTENT OF INTEREST IN THE     Direct, Beneficial<BR>
     TRANSACTION<BR>
     CLEARANCE OBTAINED                       Yes<BR>
<BR>
2.<BR>
     NAME OF DIRECTOR                         AM Ahern<BR>
     COMPANY OF WHICH I AM A DIRECTOR         PSG Asset Management Holdings<BR>
                                              Proprietary Limited (a major<BR>
                                              subsidiary of PSG Konsult)<BR>
     STATUS: EXECUTIVE/NON-EXECUTIVE          Executive<BR>
     TYPE OF SECURITIES                       Shares<BR>
     CLASS OF SECURITIES                      Ordinary<BR>
     DATE OF TRANSACTION                      18 May 2017<BR>
     CENTS PER SHARE                          R8.10              (1) & (2)<BR>
     NUMBER OF SECURITIES TRANSACTED          530 487                    (1)<BR>
                                              125 000                    (2)<BR>
<BR>
     TOTAL RAND VALUE OF SECURITIES           R4 296 944.70              (1)<BR>
                                              R1 012 500.00              (2)<BR>
<BR>
     NATURE OF TRANSACTION                    Disposal (On-market transaction)<BR>
                                              (1)<BR>
                                              Disposal (Off-market transaction)<BR>
                                              (2)<BR>
     NATURE AND EXTENT OF INTEREST IN THE     Direct, Beneficial<BR>
     TRANSACTION<BR>
     CLEARANCE OBTAINED                       Yes<BR>
<BR>
3.<BR>
     NAME OF DIRECTOR                         NM Gudka<BR>
     COMPANY OF WHICH I AM A DIRECTOR         PSG Wealth Financial Planning<BR>
                                              Proprietary Limited (a major<BR>
                                              subsidiary of PSG Konsult)<BR>
     STATUS: EXECUTIVE/NON-EXECUTIVE          Executive<BR>
     TYPE OF SECURITIES                       Shares<BR>
     CLASS OF SECURITIES                      Ordinary<BR>
     DATE OF TRANSACTION                      18 May 2017<BR>
     CENTS PER SHARE                          R8.10<BR>
     NUMBER OF SECURITIES TRANSACTED          700 000<BR>
<BR>
     TOTAL RAND VALUE OF SECURITIES           R5 670 000.00<BR>
<BR>
     NATURE OF TRANSACTION                    Disposal (On-market transaction)<BR>
     NATURE AND EXTENT OF INTEREST IN THE     Direct, Beneficial<BR>
     TRANSACTION<BR>
     CLEARANCE OBTAINED                       Yes<BR>
<BR>
4.<BR>
<BR>
     NAME OF DIRECTOR                        HP Visser<BR>
     COMPANY OF WHICH I AM A DIRECTOR        PSG Insure Holdings Proprietary<BR>
                                             Limited (a major subsidiary of PSG<BR>
                                             Konsult)<BR>
     STATUS: EXECUTIVE/NON-EXECUTIVE         Executive<BR>
     TYPE OF SECURITIES                      Shares<BR>
     CLASS OF SECURITIES                     Ordinary<BR>
     DATE OF TRANSACTION                     18 May 2017<BR>
     CENTS PER SHARE                         R8.10<BR>
     NUMBER OF SECURITIES TRANSACTED         1 336 107<BR>
<BR>
     TOTAL RAND VALUE OF SECURITIES          R10 822 466.70<BR>
<BR>
     NATURE OF TRANSACTION                   Disposal (On-market transaction)<BR>
     NATURE AND EXTENT OF INTEREST IN THE    Direct, Beneficial<BR>
     TRANSACTION<BR>
     CLEARANCE OBTAINED                      Yes<BR>
<BR>
5.<BR>
<BR>
     NAME OF DIRECTOR                        M Lansdell<BR>
     COMPANY OF WHICH I AM A DIRECTOR        PSG Wealth Holdings Proprietary<BR>
                                             Limited (a major subsidiary of PSG<BR>
                                             Konsult)<BR>
     STATUS: EXECUTIVE/NON-EXECUTIVE         Executive<BR>
     TYPE OF SECURITIES                      Shares<BR>
     CLASS OF SECURITIES                     Ordinary<BR>
     DATE OF TRANSACTION                     18 May 2017<BR>
     CENTS PER SHARE                         R8.10<BR>
     NUMBER OF SECURITIES TRANSACTED         126 613<BR>
<BR>
     TOTAL RAND VALUE OF SECURITIES          R1 025 565.30<BR>
<BR>
     NATURE OF TRANSACTION                   Disposal (On-market transaction)<BR>
     NATURE AND EXTENT OF INTEREST IN THE    Direct, Beneficial<BR>
     TRANSACTION<BR>
     CLEARANCE OBTAINED                      Yes<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>
<BR>
DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY<BR>
<BR>
<BR>
     NAME OF DIRECTOR                        HP Visser<BR>
     COMPANY OF WHICH I AM A DIRECTOR        PSG Insure Holdings Proprietary<BR>
                                             Limited (a major subsidiary of PSG<BR>
                                             Konsult)<BR>
     STATUS: EXECUTIVE/NON-EXECUTIVE         Executive<BR>
     TYPE OF SECURITIES                      Shares<BR>
     CLASS OF SECURITIES                     Ordinary<BR>
     DATE OF TRANSACTION                     18 May 2017<BR>
     CENTS PER SHARE                         R8.10<BR>
     NUMBER OF SECURITIES TRANSACTED         1 500 000<BR>
<BR>
     TOTAL RAND VALUE OF SECURITIES          R12 150 000.00<BR>
<BR>
     NAME OF ASSOCIATE                       Nikadine Trust<BR>
     RELATIONSHIP WITH DIRECTOR              Director is a trustee and<BR>
                                             beneficiary of the associate<BR>
     NATURE OF TRANSACTION                   Disposal (On-market transaction)<BR>
     NATURE AND EXTENT OF INTEREST           Indirect, Beneficial<BR>
     CLEARANCE OBTAINED                      Yes<BR>
<BR>
DEALING IN SECURITIES BY A SHARE INCENTIVE SCHEME<BR>
<BR>
In compliance with paragraph 14.9(d) of Schedule 14 and rules 3.63 to<BR>
3.74 of the JSE Limited Listings Requirements, the following information,<BR>
relating to the dealing in PSG Konsult securities by the trustees of the<BR>
PSG Konsult Group Share Incentive Trust is disclosed:<BR>
<BR>
     NAME OF SCHEME                          PSG Konsult Group Share Incentive<BR>
                                             Trust<BR>
     COMPANY TO WHICH THE SCHEME             PSG Konsult Limited<BR>
     RELATES<BR>
     TYPE OF SECURITIES                      Shares<BR>
     CLASS OF SECURITIES                     Ordinary<BR>
     DATE OF TRANSACTION                     18 May 2017<BR>
     CENTS PER SHARE                         R8.10<BR>
     NUMBER OF SECURITIES TRANSACTED         10 367 198<BR>
     TOTAL RAND VALUE OF SECURITIES          R83 974 303.80<BR>
     NATURE OF TRANSACTION                   Purchase of shares by the PSG<BR>
                                             Konsult Group Share Incentive<BR>
                                             Trust to enable it to comply with<BR>
                                             its obligations in terms of the<BR>
                                             Share Incentive Scheme (On-market<BR>
                                             transaction)<BR>
<BR>
Clearance to deal in these shares was obtained in accordance with rule<BR>
3.66 of the JSE Limited Listings Requirements, to the extent required.<BR>
<BR>
Tyger Valley<BR>
18 May 2017<BR>
<BR>
JSE Sponsor: PSG Capital Proprietary Ltd<BR>
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Ltd, member of<BR>
the Namibian Stock Exchange<BR>
<BR>
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