PSG KONSULT LIMITED - Dealings In PSG Konsult Securities By A Director And Directors of Major Subsidiaries

KST 201905060029A<BR>
Dealings In PSG Konsult Securities By A Director And 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>
SEM Share code: PSGK.N0000<BR>
ISIN Code: ZAE000191417<BR>
<BR>
("PSG Konsult" or "the Company")<BR>
<BR>
DEALINGS IN SECURITIES BY A DIRECTOR<BR>
<BR>
The following shares were acquired by directors who elected to invest a portion of their bonus in PSG Konsult<BR>
shares:<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<BR>
       EXECUTIVE<BR>
       TYPE OF SECURITIES                  Shares<BR>
       CLASS OF SECURITIES                 Ordinary<BR>
       DATE OF TRANSACTION                 3 May 2019<BR>
       SHARE PRICE                         R10.35<BR>
       NUMBER OF SHARES ACQUIRED           330 290<BR>
       TOTAL RAND VALUE OF SHARES          R3 418 501.50<BR>
       ACQUIRED<BR>
       NATURE OF TRANSACTION               Acquisition of shares in PSG Konsult<BR>
                                           (off-market transaction)<BR>
       NATURE AND EXTENT OF                Direct, Beneficial<BR>
       INTEREST IN THE TRANSACTION<BR>
       CLEARANCE OBTAINED                  Yes<BR>
<BR>
DEALINGS IN PSG KONSULT SHARES BY DIRECTORS OF MAJOR SUBSIDIARIES<BR>
<BR>
The following shares were released to directors of major subsidiaries in accordance with the terms of the PSG<BR>
Konsult Group Share Incentive Trust:<BR>
<BR>
  1.<BR>
       NAME OF DIRECTOR                    AM Ahern<BR>
       MAJOR SUBSIDIARY OF WHICH I AM      PSG Asset Management Holdings<BR>
       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                 3 May 2019<BR>
       SHARE PRICE                         R10.35<BR>
       NUMBER OF SHARES ACQUIRED           83 125<BR>
       TOTAL RAND VALUE OF SHARES          R860 343.75<BR>
       ACQUIRED<BR>
       NATURE OF TRANSACTION               Release of shares in PSG Konsult to<BR>
                                           director (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                    NM Gudka<BR>
       MAJOR SUBSIDIARY OF WHICH I AM      PSG Wealth Financial Planning<BR>
       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                 3 May 2019<BR>
       SHARE PRICE                         R10.35<BR>
       NUMBER OF SHARES ACQUIRED           138 542<BR>
       TOTAL RAND VALUE OF SHARES          R1 433 909.70<BR>
       ACQUIRED<BR>
       NATURE OF TRANSACTION               Release of shares in PSG Konsult to<BR>
                                           director (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                    M Lansdell<BR>
       MAJOR SUBSIDIARY OF WHICH I AM      PSG Wealth Holdings Proprietary<BR>
       A DIRECTOR                          Limited<BR>
       STATUS: EXECUTIVE/NON-              Executive<BR>
       EXECUTIVE<BR>
       TYPE OF SECURITIES                  Shares<BR>
       CLASS OF SECURITIES                 Ordinary<BR>
       DATE OF TRANSACTION                 3 May 2019<BR>
       SHARE PRICE                         R10.35<BR>
       NUMBER OF SHARES ACQUIRED           64 653<BR>
       TOTAL RAND VALUE OF SHARES          R669 158.55<BR>
       ACQUIRED<BR>
       NATURE OF TRANSACTION               Release of shares in PSG Konsult to<BR>
                                           director (off-market transaction)<BR>
       NATURE AND EXTENT OF INTEREST       Direct, Beneficial<BR>
       IN THE TRANSACTION<BR>
       CLEARANCE OBTAINED                  Yes<BR>
<BR>
Clearance for the above was obtained in accordance with paragraph 3.66 of the JSE Limited Listings<BR>
Requirements.<BR>
<BR>
Tyger Valley<BR>
6 May 2019<BR>
<BR>
JSE Sponsor: PSG Capital Proprietary Limited<BR>
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the Namibian Stock<BR>
Exchange<BR>
<BR>
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd<BR>
This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 15.24 and the Mauritian<BR>
Securities Act 2005. The board of directors of PSG Konsult accepts full responsibility for the accuracy of the<BR>
information contained in this Communiqué.<BR>
<BR>
Date: 06/05/2019 12:00:00 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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