Update On The PSG Konsult Annual General Meeting And Interim Financial Results Publication Date 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 Code: ZAE000191417 LEI Code: 378900ECF3D86FD28194 (“PSG Konsult” or “the Company”) UPDATE ON THE PSG KONSULT ANNUAL GENERAL MEETING AND INTERIM FINANCIAL RESULTS PUBLICATION DATE Shareholders are referred to the Company’s announcement released on the Stock Exchange News Service of the JSE Limited (“JSE”) and on the website of the Stock Exchange of Mauritius Ltd (“SEM”) dated 9 June 2020, advising that the annual general meeting of shareholders (“AGM”) will be conducted entirely by electronic communication at 12:00 p.m. South African Standard Time (2:00 p.m. Mauritian time) on Monday, 13 July 2020. In terms of the Listings Requirements of the JSE in South Africa, South African listed entities are obliged to issue a trading statement to their shareholders to communicate anticipated changes to a company’s trading position that would be relevant to the upcoming financial results release. Trading statements are generally issued to provide shareholders with a range of outcomes in respect of key financial metrics as soon as a company has reasonable certainty in respect of those outcomes. PSG Konsult does not anticipate that its financial results for the interim period ending 31 August 2020 (“Interim Results”) will fall outside the ranges defined in the JSE Listings Requirements that would require the Company to publish a trading statement. As such, PSG Konsult wishes to inform shareholders that the Company will not be providing an operational update at the AGM. PSG Konsult’s Interim Results are expected to be published on or about Thursday, 8 October 2020. Tyger Valley 10 July 2020 JSE Sponsor: PSG Capital Proprietary Limited Joint independent JSE sponsor: UBS South Africa 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, 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: 10-07-2020 08:00:00 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.