Dealing In PSG Konsult Securities By An Associate Of A Director 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” or “the Company”) DEALING IN PSG KONSULT SECURITIES BY AN ASSOCIATE OF A DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the JSE Limited (“JSE”) Listings Requirements, the following information regarding dealing in PSG Konsult securities is disclosed: NAME OF DIRECTOR W Theron COMPANY OF WHICH A DIRECTOR PSG Konsult Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-Executive NATURE OF TRANSACTION Disposal (on-market transaction) CLASS AND TYPE SECURITIES Ordinary Shares DATE OF TRANSACTION 17 June 2020 PRICE PER SECURITY (CENTS) 754 NUMBER OF SECURITIES TRANSACTED 937 TOTAL RAND VALUE OF SECURITIES R 7 064.98 TRANSACTED NAME OF ASSOCIATE Theron Familietrust RELATIONSHIP WITH DIRECTOR Director is a trustee and beneficiary of the associate NATURE AND EXTENT OF INTEREST IN Indirect, non-beneficial THE TRANSACTION Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Listings Requirements. Tyger Valley 18 June 2020 JSE 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 Listings Requirements, SEM Listing Rule 15.24 and the Mauritian Securities Act 2005. The board of directors of PSG Konsult accepts full responsibility for the accuracy of the information contained in this Communiqué. Date: 18-06-2020 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.