PSG KONSULT LIMITED - Changes to the Board and Committees

Changes to the Board and Committees

PSG KONSULT LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1993/003941/06
JSE Share Code: KST
NSX Share Code: KFS
SEM Share Code: PSGK.N0000
ISIN: ZAE000191417
LEI Code: 378900ECF3D86FD28194
(“PSG Konsult”)

PSG KONSULT TREASURY LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2014/196582/06
Company Code: BICAP
(“PSG Konsult Treasury”)

CHANGES TO THE BOARD AND COMMITTEES

In accordance with paragraph 3.59 and 6.39 of the JSE Limited Listings Requirements and
Debt Listings Requirements, respectively, the board of directors of PSG Konsult (“Board”)
wishes to advise shareholders that Ms Lizé Lambrechts (“Lizé”) has been appointed as an
independent non-executive director of PSG Konsult with effect from 14 July 2023, subject to
regulatory approval. She has also been appointed as a member of the audit, risk and
nominations committees with effect from 14 July 2023.

Lizé qualified as an actuary and holds a BSc Hons (cum laude) degree in applied mathematics
from the University of Stellenbosch.

She has extensive experience in the financial services industry and has fulfilled various senior
executive roles within the Sanlam Group. She served for 12 years as the Chief Executive of
Sanlam Personal Finance whereafter she assumed the role of Santam's Chief Executive
Officer for 7 years. Lizé also served as chairperson of the South African Insurance Association
and Life Offices Association.

The Board extends a warm welcome to Lizé and looks forward to her contribution. The
abovementioned appointment was made in accordance with PSG Konsult's policy for the
selection and appointment of directors to the Board.

Tyger Valley
14 July 2023

PSG Konsult JSE Equity Sponsor: PSG Capital Proprietary Limited
PSG Konsult Treasury JSE Debt Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the
Namibian Stock Exchange
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd

This notice is issued pursuant to the JSE Limited Listings Requirements and SEM Listing Rule
15.24. The board of directors of PSG Konsult accepts full responsibility for the accuracy of the
information contained in this communiqué.

Date: 14-07-2023 07:05:00
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