*PSG FINANCIAL SERVICES LIMITED - Exercise And Related Settlement Of Share Options In Terms Of The PSG Konsult Group Share Incentive Trust

Exercise And Related Settlement Of Share Options In Terms Of The PSG Konsult Group Share Incentive Trust<BR>
<BR>
PSG FINANCIAL SERVICES 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>
LEI Code: 378900ECF3D86FD28194<BR>
("PSG Financial Services" or the "Company")<BR>
<BR>
EXERCISE AND RELATED SETTLEMENT OF SHARE OPTIONS IN TERMS OF THE PSG<BR>
KONSULT GROUP SHARE INCENTIVE TRUST<BR>
<BR>
In compliance with the JSE Listings Requirements, the following information is disclosed regarding<BR>
the exercise of share options:<BR>
<BR>
<BR>
 NAME OF DIRECTOR                        CM Masondo<BR>
 COMPANY OF WHICH A DIRECTOR             PSG Insure Holdings Proprietary Limited<BR>
                                         (a major subsidiary of PSG Financial<BR>
                                         Services)<BR>
 STATUS: EXECUTIVE/NON-                  Executive<BR>
 EXECUTIVE<BR>
<BR>
 TYPE AND CLASS OF SECURITIES            Options in relation to ordinary shares<BR>
 NATURE OF DEALING                       Exercise of share options by the director    (1)<BR>
                                         at the closing price on 1 July 2026 of<BR>
                                         R31.54 per share and related after-tax<BR>
                                         net-equity settlement (Off-market dealing)<BR>
<BR>
                                         Exercise of share options by the director    (2)<BR>
                                         at the closing price on 1 July 2026 of<BR>
                                         R31.54 per share and related net-cash<BR>
                                         settlement (Off-market dealing)<BR>
<BR>
 EXERCISE DATE OF OPTIONS                1 July 2026                                  (1)-(2)<BR>
 OPTION STRIKE PRICE                     R12.04                                       (1)-(2)<BR>
<BR>
 NUMBER OF OPTIONS EXERCISED             125 000                                      (1)<BR>
                                         125 000                                      (2)<BR>
<BR>
 NUMBER OF SHARES TO BE                  42 505                                       (1)<BR>
 RECEIVED                                N/A                                          (2)<BR>
<BR>
 PERIOD OF EXERCISE                      Participants have a 5-month period from      (1)-(2)<BR>
                                         the vesting date of 1 July 2026 during<BR>
                                         which the options can be exercised<BR>
 NATURE AND EXTENT OF                    Direct, Beneficial                           (1)-(2)<BR>
 INTEREST IN THE DEALING<BR>
<BR>
Clearance for the above was obtained in terms of the JSE Listings Requirements.<BR>
<BR>
Tyger Valley<BR>
2 July 2026<BR>
<BR>
JSE Sponsor: PSG Capital Proprietary Limited<BR>
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the<BR>
Namibian Stock Exchange<BR>
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd<BR>
<BR>
This notice is issued pursuant to the JSE Listings Requirements and the SEM Listing Rules.<BR>
The board of directors of PSG Financial Services accepts full responsibility for the accuracy<BR>
of the information contained in this Communiqué.<BR>
<BR>
Date: 02-07-2026 02:00:00<BR>
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