PSG KONSULT LIMITED - Dealings In PSG Konsult Securities
22 October, 2018 - Posted at - 17:45:00
KST 201810220048A<BR>
Dealings In PSG Konsult Securities<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>
<BR>
<BR>
DEALINGS IN PSG KONSULT SECURITIES<BR>
<BR>
<BR>
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the<BR>
following information is disclosed:<BR>
<BR>
EXERCISE OF OPTIONS<BR>
<BR>
The following share options were exercised in terms of the PSG Konsult Group Share Incentive<BR>
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 22 October 2018<BR>
OPTION STRIKE PRICE R2.83 (1)<BR>
R5.06 (2)<BR>
R7.27 (3)<BR>
R6.81 (4)<BR>
<BR>
NUMBER OF OPTIONS EXERCISED 3 125 000 (1)<BR>
1 587 500 (2)<BR>
223 797 (3)<BR>
2 583 895 (4)<BR>
<BR>
TOTAL RAND VALUE OF OPTIONS R 8 843 750.00 (1)<BR>
R 8 032 750.00 (2)<BR>
R 1 627 004.19 (3)<BR>
R17 596 324.95 (4)<BR>
<BR>
STRIKE DATE OF OPTIONS 1 March 2013 (1)<BR>
1 March 2014 (2)<BR>
1 April 2015 (3)<BR>
1 April 2016 (4)<BR>
<BR>
PERIOD OF EXERCISE 19 April 2018 to 28 February 2019 (1)-(4)<BR>
<BR>
NATURE OF TRANSACTION Acquisition of shares in PSG Konsult<BR>
through the exercise of options (Off-<BR>
market transaction)<BR>
<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 22 October 2018<BR>
OPTION STRIKE PRICE R2.83 (1)<BR>
R5.06 (2)<BR>
R7.27 (3)<BR>
R6.81 (4)<BR>
<BR>
NUMBER OF OPTIONS EXERCISED 250 000 (1)<BR>
450 000 (2)<BR>
177 390 (3)<BR>
599 538 (4)<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>
R4 082 583.78 (4)<BR>
<BR>
STRIKE DATE OF OPTIONS 1 March 2013 (1)<BR>
1 March 2014 (2)<BR>
1 April 2015 (3)<BR>
1 April 2016 (4)<BR>
<BR>
PERIOD OF EXERCISE 19 April 2018 to 28 February 2019 (1)-(4)<BR>
<BR>
NATURE OF TRANSACTION Acquisition of shares in PSG Konsult<BR>
through the exercise of options (Off-<BR>
market transaction)<BR>
<BR>
NATURE AND EXTENT OF Direct, Beneficial<BR>
INTEREST IN THE TRANSACTION<BR>
CLEARANCE OBTAINED Yes<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 22 October 2018<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 19 April 2018 to 28 February 2019<BR>
<BR>
NATURE OF TRANSACTION Acquisition of shares in PSG Konsult<BR>
through the exercise of options (Off-<BR>
market transaction)<BR>
<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 subsidiary of<BR>
PSG Konsult)<BR>
<BR>
STATUS: EXECUTIVE/NON- Executive<BR>
EXECUTIVE<BR>
TYPE OF SECURITIES Shares<BR>
CLASS OF SECURITIES Ordinary<BR>
DATE OF TRANSACTION 22 October 2018<BR>
OPTION STRIKE PRICE R2.83 (1)<BR>
R5.06 (2)<BR>
R7.27 (3)<BR>
R6.81 (4)<BR>
<BR>
NUMBER OF OPTIONS EXERCISED 1 250 000 (1)<BR>
562 500 (2)<BR>
92 607 (3)<BR>
562 500 (4)<BR>
TOTAL RAND VALUE OF OPTIONS R3 537 500.00 (1)<BR>
R2 846 250.00 (2)<BR>
R 673 252.89 (3)<BR>
R3 830 625.00 (4)<BR>
<BR>
STRIKE DATE OF OPTIONS 1 March 2013 (1)<BR>
1 March 2014 (2)<BR>
1 April 2015 (3)<BR>
1 April 2016 (4)<BR>
<BR>
PERIOD OF EXERCISE 19 April 2018 to 28 February 2019 (1)-(4)<BR>
NATURE OF TRANSACTION Acquisition of shares in PSG Konsult<BR>
through the exercise of options (Off-<BR>
market transaction)<BR>
<BR>
NATURE AND EXTENT OF Direct, Beneficial<BR>
INTEREST IN THE 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 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 22 October 2018<BR>
OPTION STRIKE PRICE R2.83 (1)<BR>
R5.06 (2)<BR>
R7.27 (3)<BR>
R6.81 (4)<BR>
<BR>
NUMBER OF OPTIONS EXERCISED 750 000 (1)<BR>
500 000 (2)<BR>
89 202 (3)<BR>
383 783 (4)<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>
R2 621 237.89 (4)<BR>
<BR>
STRIKE DATE OF OPTIONS 1 March 2013 (1)<BR>
1 March 2014 (2)<BR>
1 April 2015 (3)<BR>
1 April 2016 (4)<BR>
PERIOD OF EXERCISE 19 April 2018 to 28 February 2019 (1)-(4)<BR>
<BR>
NATURE OF TRANSACTION Acquisition of shares in PSG Konsult<BR>
through the exercise of options (Off-market<BR>
transaction)<BR>
<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 Limited<BR>
DIRECTOR (a major 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 22 October 2018<BR>
OPTION STRIKE PRICE R2.83 (1)<BR>
R5.06 (2)<BR>
R7.27 (3)<BR>
R6.81 (4)<BR>
<BR>
NUMBER OF OPTIONS EXERCISED 750 000 (1)<BR>
500 000 (2)<BR>
86 107 (3)<BR>
368 750 (4)<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>
R2 511 187.50 (4)<BR>
<BR>
STRIKE DATE OF OPTIONS 1 March 2013 (1)<BR>
1 March 2014 (2)<BR>
1 April 2015 (3)<BR>
1 April 2016 (4)<BR>
<BR>
<BR>
PERIOD OF EXERCISE 19 April 2018 to 28 February 2019 (1)-(4)<BR>
<BR>
NATURE OF TRANSACTION Acquisition of shares in PSG Konsult<BR>
through the exercise of options (Off-<BR>
market transaction)<BR>
NATURE AND EXTENT OF Direct, Beneficial<BR>
INTEREST IN THE TRANSACTION<BR>
CLEARANCE OBTAINED Yes<BR>
<BR>
<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 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 22 October 2018<BR>
OPTION STRIKE PRICE R2.83 (1)<BR>
R5.06 (2)<BR>
R7.27 (3)<BR>
R6.81 (4)<BR>
<BR>
NUMBER OF OPTIONS EXERCISED 625 000 (1)<BR>
450 000 (2)<BR>
146 424 (3)<BR>
628 579 (4)<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>
R4 280 622.99 (4)<BR>
<BR>
STRIKE DATE OF OPTIONS 1 March 2013 (1)<BR>
1 March 2014 (2)<BR>
1 April 2015 (3)<BR>
1 April 2016 (4)<BR>
<BR>
PERIOD OF EXERCISE 19 April 2018 to 28 February 2019 (1)-(4)<BR>
<BR>
NATURE OF TRANSACTION Acquisition of shares in PSG Konsult<BR>
through the exercise of options (Off-<BR>
market transaction)<BR>
<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 Limited<BR>
DIRECTOR (a major 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 22 October 2018<BR>
OPTION STRIKE PRICE R5.06 (1)<BR>
R7.27 (2)<BR>
R6.81 (3)<BR>
<BR>
NUMBER OF OPTIONS EXERCISED 25 000 (1)<BR>
75 000 (2)<BR>
138 932 (3)<BR>
<BR>
TOTAL RAND VALUE OF OPTIONS R126 500.00 (1)<BR>
R545 250.00 (2)<BR>
R946 126.92 (3)<BR>
<BR>
STRIKE DATE OF OPTIONS 1 March 2014 (1)<BR>
1 April 2015 (2)<BR>
1 April 2016 (3)<BR>
<BR>
PERIOD OF EXERCISE 19 April 2018 to 28 February 2019 (1)-(3)<BR>
<BR>
NATURE OF TRANSACTION Acquisition of shares in PSG Konsult<BR>
through the exercise of options (Off-<BR>
market transaction)<BR>
<BR>
NATURE AND EXTENT OF Direct, Beneficial<BR>
INTEREST IN THE TRANSACTION<BR>
CLEARANCE OBTAINED Yes<BR>
<BR>
<BR>
Clearance for the above was obtained in accordance with paragraph 3.66 of the JSE Limited<BR>
Listings Requirements.<BR>
<BR>
<BR>
DEALINGS IN SECURITIES BY DIRECTORS<BR>
<BR>
The disposals of PSG Konsult shares listed below occurred by way of a placement and were<BR>
made, inter alia, to settle share incentive scheme obligations of the directors in 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 22 October 2018<BR>
CENTS PER SHARE 981<BR>
NUMBER OF SECURITIES 750 000<BR>
TRANSACTED<BR>
TOTAL RAND VALUE OF SECURITIES R7 357 500.00<BR>
<BR>
NATURE OF TRANSACTION Disposal (Off-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 22 October 2018<BR>
CENTS PER SHARE 981<BR>
NUMBER OF SECURITIES 5 020 192<BR>
TRANSACTED<BR>
TOTAL RAND VALUE OF SECURITIES R49 248 083.52<BR>
<BR>
NATURE OF TRANSACTION Disposal (Off-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 22 October 2018<BR>
CENTS PER SHARE 981<BR>
NUMBER OF SECURITIES 1 411 113<BR>
TRANSACTED<BR>
TOTAL RAND VALUE OF SECURITIES R13 843 018.53<BR>
NATURE OF TRANSACTION Disposal (Off-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 paragraph 3.66 of the JSE<BR>
Limited Listings Requirements.<BR>
<BR>
DEALINGS IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY<BR>
<BR>
The disposals of PSG Konsult shares listed below occurred by way of a placement and were<BR>
made, inter alia, to settle share incentive scheme obligations of the directors in question.<BR>
<BR>
1.<BR>
NAME OF DIRECTOR DPB Hugo<BR>
COMPANY OF WHICH I AM A DIRECTOR PSG Wealth Financial Planning Proprietary<BR>
Limited (a major subsidiary of PSG Konsult)<BR>
STATUS: EXECUTIVE/NON-EXECUTIVE Executive<BR>
TYPE OF SECURITIES Shares<BR>
CLASS OF SECURITIES Ordinary<BR>
DATE OF TRANSACTION 22 October 2018<BR>
CENTS PER SHARE 981<BR>
NUMBER OF SECURITIES TRANSACTED 1 727 010<BR>
<BR>
TOTAL RAND VALUE OF SECURITIES R16 941 968.10<BR>
<BR>
NATURE OF TRANSACTION Disposal (Off-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 Proprietary<BR>
Limited (a major subsidiary of PSG Konsult)<BR>
STATUS: EXECUTIVE/NON-EXECUTIVE Executive<BR>
TYPE OF SECURITIES Shares<BR>
CLASS OF SECURITIES Ordinary<BR>
DATE OF TRANSACTION 22 October 2018<BR>
CENTS PER SHARE 981<BR>
<BR>
NUMBER OF SECURITIES TRANSACTED 1 370 000<BR>
<BR>
TOTAL RAND VALUE OF SECURITIES R13 439 700.00<BR>
<BR>
NATURE OF TRANSACTION Disposal (Off-market transaction)<BR>
<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 Proprietary<BR>
Limited (a major subsidiary of PSG Konsult)<BR>
STATUS: EXECUTIVE/NON-EXECUTIVE Executive<BR>
TYPE OF SECURITIES Shares<BR>
CLASS OF SECURITIES Ordinary<BR>
DATE OF TRANSACTION 22 October 2018<BR>
CENTS PER SHARE 981<BR>
NUMBER OF SECURITIES TRANSACTED 1 300 003<BR>
<BR>
TOTAL RAND VALUE OF SECURITIES R12 753 029.43<BR>
<BR>
NATURE OF TRANSACTION Disposal (Off-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 Limited (a<BR>
major subsidiary of PSG Konsult)<BR>
STATUS: EXECUTIVE/NON-EXECUTIVE Executive<BR>
TYPE OF SECURITIES Shares<BR>
CLASS OF SECURITIES Ordinary<BR>
DATE OF TRANSACTION 22 October 2018<BR>
CENTS PER SHARE 981<BR>
NUMBER OF SECURITIES TRANSACTED 1 704 857<BR>
<BR>
TOTAL RAND VALUE OF SECURITIES R16 724 647.17<BR>
<BR>
NATURE OF TRANSACTION Disposal (Off-market transaction)<BR>
NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial<BR>
TRANSACTION<BR>
CLEARANCE OBTAINED Yes<BR>
5.<BR>
<BR>
NAME OF DIRECTOR M Lansdell<BR>
COMPANY OF WHICH I AM A DIRECTOR PSG Wealth Holdings Proprietary Limited (a<BR>
major subsidiary of PSG Konsult)<BR>
STATUS: EXECUTIVE/NON-EXECUTIVE Executive<BR>
TYPE OF SECURITIES Shares<BR>
CLASS OF SECURITIES Ordinary<BR>
DATE OF TRANSACTION 22 October 2018<BR>
CENTS PER SHARE 981<BR>
NUMBER OF SECURITIES TRANSACTED 198 824<BR>
<BR>
TOTAL RAND VALUE OF SECURITIES R1 950 463.44<BR>
<BR>
NATURE OF TRANSACTION Disposal (Off-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 paragraph 3.66 of the JSE<BR>
Limited Listings Requirements.<BR>
<BR>
DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR<BR>
<BR>
NAME OF DIRECTOR W Theron<BR>
COMPANY OF WHICH I AM A DIRECTOR PSG Konsult Limited<BR>
STATUS: EXECUTIVE/NON-EXECUTIVE Non-Executive<BR>
TYPE OF SECURITIES Shares<BR>
CLASS OF SECURITIES Ordinary<BR>
DATE OF TRANSACTION 22 October 2018<BR>
CENTS PER SHARE 981<BR>
NUMBER OF SECURITIES TRANSACTED 500 000<BR>
<BR>
TOTAL RAND VALUE OF SECURITIES R4 905 000.00<BR>
<BR>
NAME OF ASSOCIATE Theron Familie Trust<BR>
RELATIONSHIP WITH DIRECTOR Director is a trustee and beneficiary of the<BR>
associate<BR>
NATURE OF TRANSACTION Disposal (Off-market transaction)<BR>
NATURE AND EXTENT OF INTEREST Indirect, Beneficial<BR>
CLEARANCE OBTAINED Yes<BR>
<BR>
DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR<BR>
SUBSIDIARY<BR>
<BR>
<BR>
NAME OF DIRECTOR HP Visser<BR>
COMPANY OF WHICH I AM A DIRECTOR PSG Insure Holdings Proprietary Limited (a<BR>
major subsidiary of PSG Konsult)<BR>
STATUS: EXECUTIVE/NON-EXECUTIVE Executive<BR>
TYPE OF SECURITIES Shares<BR>
CLASS OF SECURITIES Ordinary<BR>
DATE OF TRANSACTION 22 October 2018<BR>
CENTS PER SHARE 981<BR>
NUMBER OF SECURITIES TRANSACTED 2 000 000<BR>
<BR>
TOTAL RAND VALUE OF SECURITIES R19 620 000.00<BR>
<BR>
NAME OF ASSOCIATE Nikadine Trust<BR>
RELATIONSHIP WITH DIRECTOR Director is a trustee and beneficiary of the<BR>
associate<BR>
NATURE OF TRANSACTION Disposal (Off-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 paragraphs 3.63 to 3.74 of the JSE<BR>
Limited Listings Requirements, the following information, relating to the dealing in PSG Konsult<BR>
securities by the PSG Konsult Group Share Incentive Trust, is disclosed:<BR>
<BR>
NAME OF SCHEME PSG Konsult Group Share Incentive 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 22 October 2018<BR>
CENTS PER SHARE 981<BR>
NUMBER OF SECURITIES 2 846 369<BR>
TRANSACTED<BR>
TOTAL RAND VALUE OF SECURITIES R27 922 879.89<BR>
NATURE OF TRANSACTION Purchase of shares by the PSG Konsult<BR>
Group Share Incentive Trust to enable it to<BR>
satisfy certain of its obligations in terms of the<BR>
Share Incentive Scheme (Off-market<BR>
transaction)<BR>
<BR>
The above shares were purchased by the PSG Konsult Group Share Incentive Trust under the<BR>
abovementioned placement from persons other than directors of PSG Konsult Limited, at the<BR>
same price at which shares were placed with independent institutional investors.<BR>
<BR>
Clearance to deal in these shares was obtained in accordance with paragraph 3.66 of the JSE<BR>
Limited Listings Requirements, to the extent required.<BR>
<BR>
Tyger Valley<BR>
22 October 2018<BR>
<BR>
JSE Sponsor: PSG Capital<BR>
<BR>
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Ltd, member of the Namibian<BR>
Stock Exchange<BR>
<BR>
Date: 22/10/2018 05:45:00 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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