Results Of The Annual General Meeting 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: 378900ECF3D86FD28194 (“PSG Konsult” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 12:00 today, Monday, 13 July 2020 via electronic communication (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Resolutions Votes for Votes Number of Number of Number of proposed at the resolution against shares voted shares shares AGM as a resolution at AGM voted at abstained percentage as a AGM as a as a of total percentage percentage percentage number of of total of shares in of shares shares number of issue in issue voted at shares AGM voted at AGM Ordinary resolution 100.00% 0.00% 1 217 350 909 90.85% 0.00% number 1: To confirm the appointment of Mr AH Sangqu as a director Ordinary resolution 100.00% 0.00% 1 217 350 909 90.85% 0.00% number 2: To confirm the appointment of Ms TC Isaacs as a director Ordinary resolution 99.49% 0.51% 1 217 350 909 90.85% 0.00% number 3: To re-elect Mr W Theron as a director Ordinary resolution 99.49% 0.51% 1 217 350 909 90.85% 0.00% number 4: To re-elect Mr J de V du Toit as a director Ordinary resolution 98.00% 2.00% 1 217 348 557 90.85% 0.00% number 5: To re-appoint Mr PE Burton as a member of the audit committee Ordinary resolution 97.73% 2.27% 1 214 400 707 90.63% 0.22% number 6: To re-appoint Mr J de V du Toit as a member of the audit committee Ordinary resolution 97.54% 2.46% 1 217 350 909 90.85% 0.00% number 7: To re-appoint Mr ZL Combi as a member of the audit committee Ordinary resolution 100.00% 0.00% 1 217 350 909 90.85% 0.00% number 8: To re-appoint Ms ZRP Matsau as a member of the audit committee Ordinary resolution 86.87% 13.13% 1 217 350 909 90.85% 0.00% number 9: To re-appoint the auditor, PricewaterhouseCo opers Inc. Ordinary resolution 99.30% 0.70% 1 217 350 909 90.85% 0.00% number 10: General authority to issue ordinary shares for cash Ordinary resolution 97.08% 2.92% 1 216 798 712 90.81% 0.04% number 11: Non-binding advisory vote on PSG Konsult’s remuneration policy Ordinary resolution 97.28% 2.72% 1 216 798 712 90.81% 0.04% number 12: Non-binding advisory vote on PSG Konsult’s implementation report on the remuneration policy Special resolution 100.00% 0.00% 1 217 349 909 90.85% 0.00% number 1: Remuneration of non-executive directors Special resolution 100.00% 0.00% 1 217 349 909 90.85% 0.00% number 2: Inter-company financial assistance in terms of section 45 of the Companies Act Special resolution 99.54% 0.46% 1 217 349 909 90.85% 0.00% number 3: Financial assistance for the acquisition of shares in the Company or in a related or inter- related company in terms of section 44 of the Companies Act Special resolution 99.61% 0.39% 1 217 323 844 90.85% 0.00% number 4: Share repurchases by PSG Konsult and its subsidiaries Note: Total number of shares in issue as at the date of the AGM (net of treasury shares) was 1 339 943 813. Tyger Valley 13 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: 13-07-2020 05:00:00 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.