PSG KONSULT LIMITED - Dealings In PSG Konsult Securities
29 April, 2019 - Posted at - 17:00:00
KST 201904290048A<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>
SEM Share Code: PSGK.N0000<BR>
ISIN Code: ZAE000191417<BR>
("PSG Konsult" or "the Company")<BR>
<BR>
DEALINGS IN PSG KONSULT SECURITIES<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 29 April 2019<BR>
OPTION STRIKE PRICE R5.06 (1)<BR>
R7.27 (2)<BR>
R6.81 (3)<BR>
R7.59 (4)<BR>
<BR>
<BR>
NUMBER OF OPTIONS EXERCISED 1 587 500 (1)<BR>
223 796 (2)<BR>
2 583 895 (3)<BR>
789 140 (4)<BR>
<BR>
TOTAL RAND VALUE OF OPTIONS R 8 032 750.00 (1)<BR>
R 1 626 996.92 (2)<BR>
R17 596 324.95 (3)<BR>
R 5 989 572.60 (4)<BR>
<BR>
STRIKE DATE OF OPTIONS 1 March 2014 (1)<BR>
1 April 2015 (2)<BR>
1 April 2016 (3)<BR>
1 April 2017 (4)<BR>
<BR>
PERIOD OF EXERCISE 17 April 2019 to 31 August 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>
2.<BR>
<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 29 April 2019<BR>
OPTION STRIKE PRICE R5.06 (1)<BR>
R7.27 (2)<BR>
R6.81 (3)<BR>
R7.59 (4)<BR>
<BR>
NUMBER OF OPTIONS EXERCISED 450 000 (1)<BR>
177 390 (2)<BR>
599 538 (3)<BR>
257 527 (4)<BR>
<BR>
TOTAL RAND VALUE OF OPTIONS R2 277 000.00 (1)<BR>
R1 289 625.30 (2)<BR>
R4 082 853.78 (3)<BR>
R1 954 629.93 (4)<BR>
<BR>
STRIKE DATE OF OPTIONS 1 March 2014 (1)<BR>
1 April 2015 (2)<BR>
1 April 2016 (3)<BR>
1 April 2017 (4)<BR>
<BR>
PERIOD OF EXERCISE 17 April 2019 to 31 August 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>
3.<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 29 April 2019<BR>
OPTION STRIKE PRICE R5.06 (1)<BR>
R7.27 (2)<BR>
R6.81 (3)<BR>
R7.59 (4)<BR>
<BR>
NUMBER OF OPTIONS EXERCISED 562 500 (1)<BR>
92 606 (2)<BR>
562 500 (3)<BR>
250 000 (4)<BR>
<BR>
<BR>
TOTAL RAND VALUE OF OPTIONS R2 846 250.00 (1)<BR>
R 673 245.62 (2)<BR>
R3 830 625.00 (3)<BR>
R1 897 500.00 (4)<BR>
<BR>
STRIKE DATE OF OPTIONS 1 March 2014 (1)<BR>
1 April 2015 (2)<BR>
1 April 2016 (3)<BR>
1 April 2017 (4)<BR>
<BR>
PERIOD OF EXERCISE 17 April 2019 to 31 August 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>
4.<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 29 April 2019<BR>
OPTION STRIKE PRICE R5.06 (1)<BR>
R7.27 (2)<BR>
R6.81 (3)<BR>
R7.59 (4)<BR>
<BR>
NUMBER OF OPTIONS EXERCISED 500 000 (1)<BR>
89 202 (2)<BR>
383 783 (3)<BR>
269 355 (4)<BR>
<BR>
TOTAL RAND VALUE OF OPTIONS R2 530 000.00 (1)<BR>
R 648 498.54 (2)<BR>
R2 613 562.23 (3)<BR>
R2 044 404.45 (4)<BR>
<BR>
STRIKE DATE OF OPTIONS 1 March 2014 (1)<BR>
1 April 2015 (2)<BR>
1 April 2016 (3)<BR>
1 April 2017 (4)<BR>
<BR>
PERIOD OF EXERCISE 17 April 2019 to 31 August 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>
5.<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 29 April 2019<BR>
OPTION STRIKE PRICE R5.06 (1)<BR>
R7.27 (2)<BR>
R6.81 (3)<BR>
R7.59 (4)<BR>
<BR>
NUMBER OF OPTIONS EXERCISED 450 000 (1)<BR>
146 424 (2)<BR>
628 579 (3)<BR>
298 925 (4)<BR>
<BR>
TOTAL RAND VALUE OF OPTIONS R2 277 000.00 (1)<BR>
R1 064 502.48 (2)<BR>
R4 280 622.99 (3)<BR>
R2 268 840.75 (4)<BR>
<BR>
STRIKE DATE OF OPTIONS 1 March 2014 (1)<BR>
1 April 2015 (2)<BR>
1 April 2016 (3)<BR>
1 April 2017 (4)<BR>
<BR>
PERIOD OF EXERCISE 17 April 2019 to 31 August 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>
6.<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 29 April 2019<BR>
OPTION STRIKE PRICE R5.06 (1)<BR>
R7.27 (2)<BR>
R6.81 (3)<BR>
R7.59 (4)<BR>
<BR>
NUMBER OF OPTIONS EXERCISED 25 000 (1)<BR>
75 000 (2)<BR>
138 932 (3)<BR>
371 999 (4)<BR>
<BR>
TOTAL RAND VALUE OF OPTIONS R126 500.00 (1)<BR>
R545 250.00 (2)<BR>
R946 126.92 (3)<BR>
R2 823 472.41 (4)<BR>
<BR>
STRIKE DATE OF OPTIONS 1 March 2014 (1)<BR>
1 April 2015 (2)<BR>
1 April 2016 (3)<BR>
1 April 2017 (4)<BR>
<BR>
PERIOD OF EXERCISE 17 April 2019 to31 August 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>
Clearance for the above was obtained in accordance with paragraph 3.66 of the JSE Limited<BR>
Listings Requirements.<BR>
<BR>
<BR>
EXERCISE OF OPTIONS BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY<BR>
<BR>
<BR>
1.<BR>
<BR>
NAME OF DIRECTOR HP Visser<BR>
COMPANY OF WHICH I AM A PSG Insure Holdings Proprietary Limited (a<BR>
DIRECTOR 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 29 April 2019<BR>
OPTION STRIKE PRICE R5.06 (1)<BR>
R7.27 (2)<BR>
R6.81 (3)<BR>
R7.59 (4)<BR>
<BR>
NUMBER OF OPTIONS 500 000 (1)<BR>
EXERCISED 86 107 (2)<BR>
368 750 (3)<BR>
225 000 (4)<BR>
<BR>
TOTAL RAND VALUE OF OPTIONS R2 530 000.00 (1)<BR>
R 625 997.89 (2)<BR>
R2 511 187.50 (3)<BR>
R1 707 750.00 (4)<BR>
<BR>
STRIKE DATE OF OPTIONS 1 March 2014 (1)<BR>
1 April 2015 (2)<BR>
1 April 2016 (3)<BR>
1 April 2017 (4)<BR>
<BR>
PERIOD OF EXERCISE 17 April 2019 to 31 August 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>
NAME OF ASSOCIATE Nikadine Trust<BR>
<BR>
RELATIONSHIP WITH DIRECTOR Director is a trustee and beneficiary of the<BR>
associate<BR>
<BR>
NATURE AND EXTENT OF Indirect, Beneficial<BR>
INTEREST IN THE TRANSACTION<BR>
CLEARANCE OBTAINED Yes<BR>
<BR>
<BR>
DEALINGS IN SECURITIES BY DIRECTORS<BR>
<BR>
The disposals of PSG Konsult shares listed below occurred by way of a placement to institutional<BR>
investors and were made, inter alia, to settle share incentive scheme obligations of the directors<BR>
in question.<BR>
<BR>
1.<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 29 April 2019<BR>
CENTS PER SHARE 1 035<BR>
NUMBER OF SECURITIES 5 184 331<BR>
TRANSACTED<BR>
TOTAL RAND VALUE OF SECURITIES R53 657 825.85<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 MIF Smith<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 29 April 2019<BR>
CENTS PER SHARE 1 035<BR>
NUMBER OF SECURITIES TRANSACTED 1 284 455<BR>
<BR>
TOTAL RAND VALUE OF SECURITIES R13 294 109.25<BR>
<BR>
NATURE OF TRANSACTION Disposal (Off-market transaction)<BR>
NATURE AND EXTENT OF INTEREST Direct, Beneficial<BR>
CLEARANCE OBTAINED Yes<BR>
<BR>
Clearance for the above was obtained in accordance with paragraph 3.66 of the JSE Limited<BR>
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 to institutional<BR>
investors and were made, inter alia, to settle share incentive scheme obligations of the directors<BR>
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 29 April 2019<BR>
CENTS PER SHARE 1 035<BR>
NUMBER OF SECURITIES TRANSACTED 1 963 534<BR>
TOTAL RAND VALUE OF SECURITIES 20 322 576.90<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 29 April 2019<BR>
CENTS PER SHARE 1 035<BR>
<BR>
NUMBER OF SECURITIES TRANSACTED 978 102<BR>
<BR>
TOTAL RAND VALUE OF SECURITIES 10 123 355.70<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 29 April 2019<BR>
CENTS PER SHARE 1 035<BR>
NUMBER OF SECURITIES TRANSACTED 1 173 928<BR>
<BR>
TOTAL RAND VALUE OF SECURITIES R12 150 154.80<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>
<BR>
4.<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 29 April 2019<BR>
CENTS PER SHARE 1 035<BR>
NUMBER OF SECURITIES TRANSACTED 512 205<BR>
<BR>
TOTAL RAND VALUE OF SECURITIES R5 301 321.75<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 for the above was obtained in accordance with paragraph 3.66 of the JSE Limited<BR>
Listings Requirements.<BR>
<BR>
DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS<BR>
<BR>
The below share disposal occurred by the way of a placement to institutional investors, in order<BR>
to settle certain existing funding obligations relating to the past acquisition of PSG Konsult<BR>
shares by the associate.<BR>
<BR>
1.<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 29 April 2019<BR>
CENTS PER SHARE 1 035<BR>
NUMBER OF SECURITIES TRANSACTED 4 000 000<BR>
<BR>
TOTAL RAND VALUE OF SECURITIES R41 400 000.00<BR>
<BR>
NAME OF ASSOCIATE Lanchian Investments (Pty) Ltd<BR>
RELATIONSHIP WITH DIRECTOR Director is a director and shareholder 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>
<BR>
2.<BR>
NAME OF DIRECTOR DPB Hugo<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 29 April 2019<BR>
CENTS PER SHARE 1 035<BR>
NUMBER OF SECURITIES TRANSACTED 420 312<BR>
<BR>
TOTAL RAND VALUE OF SECURITIES R4 350 229.20<BR>
<BR>
NAME OF ASSOCIATE Dan Hugo Family 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>
<BR>
DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR<BR>
SUBSIDIARY<BR>
<BR>
1.<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 29 April 2019<BR>
CENTS PER SHARE 1 035<BR>
NUMBER OF SECURITIES TRANSACTED 925 327<BR>
<BR>
TOTAL RAND VALUE OF SECURITIES R9 577 134.45<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>
DEALINGS IN SECURITIES BY 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>
1.<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 29 April 2019<BR>
CENTS PER SHARE 1 035<BR>
NUMBER OF SECURITIES 5 441 537<BR>
TRANSACTED<BR>
TOTAL RAND VALUE OF SECURITIES R56 319 907.95<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 (Combination of On<BR>
and Off-market 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 or of its<BR>
major subsidiaries, at the same price at which shares were placed with independent institutional<BR>
investors.<BR>
<BR>
2.<BR>
NAME OF SHARE INCENTIVE PSG Konsult Group Share Incentive Trust<BR>
SCHEME ("SIT")<BR>
TYPE OF SECURITIES Shares<BR>
CLASS OF SECURITIES Ordinary<BR>
NATURE OF TRANSACTION Subscription for ordinary shares by the SIT<BR>
as per the SIT Deed, to enable it to satisfy <BR>
certain of its obligations in terms of the Company's<BR>
share incentive scheme (Off-market transaction.)<BR>
DATE OF TRANSACTION 26 April 2019<BR>
PRICE PER SECURITY R10.15, matching the 30 day VWAP at<BR>
which the most recent option awards<BR>
occurred, as announced on 24 April 2019<BR>
NUMBER OF SECURITIES 2 378 787<BR>
TRANSCATED<BR>
TOTAL RAND VALUE OF SECURITIES R24 144 688.05<BR>
TRANSACTED<BR>
<BR>
Clearance for the above was obtained in accordance with paragraph 3.66 of the JSE Limited<BR>
Listings Requirements, to the extent required.<BR>
<BR>
Tyger Valley<BR>
29 April 2019<BR>
<BR>
JSE Sponsor: PSG Capital Proprietary Limited<BR>
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the Namibian<BR>
Stock Exchange<BR>
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd<BR>
<BR>
This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 15.24 and the<BR>
Mauritian Securities Act 2005. The board of directors of PSG Konsult accepts full responsibility<BR>
for the accuracy of the information contained in this Communiqué.<BR>
<BR>
Date: 29/04/2019 05:00:00 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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