PSG KONSULT LIMITED - Dealings In PSG Konsult Shares By Directors Of Major Subsidiaries

KST 201804260067A<BR>
Dealings In PSG Konsult Shares By Directors Of Major Subsidiaries<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 BY DIRECTORS OF MAJOR SUBSIDIARIES<BR>
<BR>
The information below is disclosed in compliance with rules 3.63 to<BR>
3.74 of the JSE Limited Listings Requirements.<BR>
<BR>
The following shares were released to directors of major subsidiaries<BR>
in accordance with the terms of the PSG Konsult Group Share Incentive<BR>
Trust<BR>
<BR>
1.<BR>
  NAME OF DIRECTOR              AM Ahern<BR>
  MAJOR SUBSIDIARY OF WHICH I   PSG Asset Management<BR>
  AM A DIRECTOR                 Holdings Proprietary Limited<BR>
  STATUS: EXECUTIVE/NON-        Executive<BR>
  EXECUTIVE<BR>
  TYPE OF SECURITIES            Shares<BR>
  CLASS OF SECURITIES           Ordinary<BR>
  DATE OF TRANSACTION           26 April 2018<BR>
  SHARE PRICE                   R8.90<BR>
  NUMBER OF SHARES ACQUIRED     135 078<BR>
  TOTAL RAND VALUE OF SHARES    R1 202 194.20<BR>
  ACQUIRED<BR>
  NATURE OF TRANSACTION         Release of shares in PSG<BR>
                                Konsult to director (off-<BR>
                                market transaction)<BR>
  NATURE AND EXTENT OF          Direct, Beneficial<BR>
  INTEREST IN THE TRANSACTION<BR>
  CLEARANCE OBTAINED            Yes<BR>
<BR>
2.<BR>
  NAME OF DIRECTOR              NM Gudka<BR>
  MAJOR SUBSIDIARY OF WHICH I   PSG Wealth Financial<BR>
  AM A DIRECTOR                 Planning Proprietary Limited<BR>
  STATUS: EXECUTIVE/NON-        Executive<BR>
  EXECUTIVE<BR>
  TYPE OF SECURITIES            Shares<BR>
  CLASS OF SECURITIES           Ordinary<BR>
  DATE OF TRANSACTION           26 April 2018<BR>
  SHARE PRICE                   R8.90<BR>
  NUMBER OF SHARES ACQUIRED     263 230<BR>
  TOTAL RAND VALUE OF SHARES    R2 342 747.00<BR>
  ACQUIRED<BR>
  NATURE OF TRANSACTION         Release of shares in PSG<BR>
                                Konsult to director (off-<BR>
                                market transaction)<BR>
  NATURE AND EXTENT OF          Direct, Beneficial<BR>
  INTEREST IN THE TRANSACTION<BR>
  CLEARANCE OBTAINED            Yes<BR>
<BR>
3.<BR>
  NAME OF DIRECTOR              M Lansdell<BR>
  MAJOR SUBSIDIARY OF WHICH I   PSG Wealth Holdings<BR>
  AM A DIRECTOR                 Proprietary Limited<BR>
  STATUS: EXECUTIVE/NON-        Executive<BR>
  EXECUTIVE<BR>
  TYPE OF SECURITIES            Shares<BR>
  CLASS OF SECURITIES           Ordinary<BR>
  DATE OF TRANSACTION           26 April 2018<BR>
  SHARE PRICE                   R8.90<BR>
  NUMBER OF SHARES ACQUIRED     114 528<BR>
  TOTAL RAND VALUE OF SHARES    R1 019 299.20<BR>
  ACQUIRED<BR>
  NATURE OF TRANSACTION         Release of shares in PSG<BR>
                                Konsult to director (off-<BR>
                                market transaction)<BR>
  NATURE AND EXTENT OF          Direct, Beneficial<BR>
  INTEREST IN THE TRANSACTION<BR>
  CLEARANCE OBTAINED            Yes<BR>
<BR>
4.<BR>
  NAME OF DIRECTOR              DA Chard<BR>
  MAJOR SUBSIDIARY OF WHICH I   PSG Life Limited<BR>
  AM A DIRECTOR<BR>
  STATUS: EXECUTIVE/NON-        Executive<BR>
  EXECUTIVE<BR>
  TYPE OF SECURITIES            Shares<BR>
  CLASS OF SECURITIES           Ordinary<BR>
  DATE OF TRANSACTION           26 April 2018<BR>
  SHARE PRICE                   R8.90<BR>
  NUMBER OF SHARES ACQUIRED     18 472<BR>
  TOTAL RAND VALUE OF SHARES    R164 400.80<BR>
  ACQUIRED<BR>
  NATURE OF TRANSACTION         Release of shares in PSG<BR>
                                Konsult to director (off-<BR>
                                market transaction)<BR>
  NATURE AND EXTENT OF          Direct, Beneficial<BR>
  INTEREST IN THE TRANSACTION<BR>
  CLEARANCE OBTAINED            Yes<BR>
<BR>
5.<BR>
  NAME OF DIRECTOR              GL Minnaar<BR>
  MAJOR SUBSIDIARY OF WHICH I   PSG Life Limited<BR>
  AM A DIRECTOR<BR>
  STATUS: EXECUTIVE/NON-        Executive<BR>
  EXECUTIVE<BR>
  TYPE OF SECURITIES            Shares<BR>
  CLASS OF SECURITIES           Ordinary<BR>
  DATE OF TRANSACTION           26 April 2018<BR>
  SHARE PRICE                   R8.90<BR>
  NUMBER OF SHARES ACQUIRED     3 076<BR>
  TOTAL RAND VALUE OF SHARES    R27 376.40<BR>
  ACQUIRED<BR>
  NATURE OF TRANSACTION         Release of shares in PSG<BR>
                                Konsult to director (off-<BR>
                                market transaction)<BR>
  NATURE AND EXTENT OF          Direct, Beneficial<BR>
  INTEREST IN THE TRANSACTION<BR>
  CLEARANCE OBTAINED            Yes<BR>
<BR>
Clearance for the above was obtained in accordance with rule 3.66 of the<BR>
JSE Limited Listings Requirements.<BR>
<BR>
Tyger Valley<BR>
26 April 2018<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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