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

KST 201711220007A<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>
COMPANY OF WHICH I AM A DIRECTOR     PSG Konsult Limited<BR>
STATUS: EXECUTIVE/NON-EXECUTIVE      Executive<BR>
TYPE OF SECURITIES                   Shares<BR>
CLASS OF SECURITIES                  Ordinary<BR>
DATE OF TRANSACTION                  21 November 2017<BR>
OPTION STRIKE PRICE                  R1.83<BR>
NUMBER OF OPTIONS EXERCISED          2 500 000<BR>
TOTAL RAND VALUE OF OPTIONS          R4 575 000.00<BR>
STRIKE DATE OF OPTIONS               1 July 2012<BR>
PERIOD OF EXERCISE                   1 July 2017 to 30 November 2017<BR>
NATURE OF TRANSACTION                Acquisition of shares in PSG<BR>
                                     Konsult through the exercise of<BR>
                                     options (Off-market transaction)<BR>
NATURE AND EXTENT OF INTEREST IN     Direct, Beneficial<BR>
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>
Tyger Valley<BR>
22 November 2017<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>
Date: 22/11/2017 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). <BR>
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