Results Of The Annual General Meeting And Update On Appointment Of External Auditor 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 AND UPDATE ON APPOINTMENT OF EXTERNAL AUDITOR Shareholders are hereby advised that at the annual general meeting of the Company held at 12:00 p.m. today, Monday, 12 July 2021 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: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of AGM as a as a Resolutions shares shares Number of percentage percentage proposed at the voted at voted at shares voted of shares in of shares in AGM AGM AGM at AGM issue* issue* Ordinary resolution 99.93% 0.07% 1 166 342 181 87.17% 0.00% number 1: To re-elect Mr PE Burton as a director Ordinary resolution 99.99% 0.01% 1 166 342 181 87.17% 0.00% number 2: To re-elect Ms ZRP Matsau as a director Ordinary resolution 98.66% 1.34% 1 166 342 181 87.17% 0.00% number 3: To re-elect Mr PJ Mouton as a director Ordinary resolution 97.38% 2.62% 1 166 342 181 87.17% 0.00% number 4: To re-appoint Mr PE Burton as a member of the audit committee Ordinary resolution 97.45% 2.55% 1 166 342 181 87.17% 0.00% number 5: To re-appoint Mr ZL Combi as a member of the audit committee Ordinary resolution 100.00% 0.00% 1 166 342 181 87.17% 0.00% number 6: To re-appoint Ms ZRP Matsau as a member of the audit committee Ordinary resolution 100.00% 0.00% 1 166 342 181 87.17% 0.00% number 7: To appoint Mr AH Sangqu as a member of the audit committee Ordinary resolution 100.00% 0.00% 1 166 342 181 87.17% 0.00% number 8: To appoint Ms TC Isaacs as a member of the audit committee Ordinary resolution 99.78% 0.22% 1 166 342 181 87.17% 0.00% number 9: To appoint the auditor, Deloitte & Touche Ordinary resolution 99.41% 0.59% 1 166 342 181 87.17% 0.00% number 10: General authority to issue ordinary shares for cash Ordinary resolution 95.70% 4.30% 1 166 342 181 87.17% 0.00% number 11: Non-binding advisory vote on PSG Konsult’s remuneration policy Ordinary resolution 95.70% 4.30% 1 166 342 181 87.17% 0.00% number 12: Non-binding advisory vote on PSG Konsult’s implementation report on the remuneration policy Special resolution 99.76% 0.24% 1 166 342 181 87.17% 0.00% number 1: Remuneration of non-executive directors Special resolution 100.00% 0.00% 1 166 342 181 87.17% 0.00% number 2: Inter-company financial assistance in terms of section 45 of the Companies Act Special resolution 99.62% 0.38% 1 166 342 181 87.17% 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 99.22% 0.78% 1 166 342 181 87.17% 0.00% number 4: Share repurchases by PSG Konsult and its subsidiaries Note: *The total number of shares in issue as at 2 July 2021, being the record date to be eligible to vote at the AGM, was 1 338 049 843, of which 14 976 000 were treasury shares. UPDATE ON APPOINTMENT OF EXTERNAL AUDITOR Shareholders are referred to the SENS announcement published on 15 April 2021, advising, inter alia, that the PSG Konsult group had proposed the appointment of Deloitte & Touche as external auditor, with Nina le Riche as the designated audit partner, with effect from the financial year ending 28 February 2022, subject to the approval of the Prudential Authority of the South African Reserve Bank. The Company is pleased to confirm that the requisite approval of the Prudential Authority was obtained on 2 July 2021. As indicated above, the Company’s appointment of Deloitte & Touche was approved by shareholders at the AGM, through the adoption of ordinary resolution number 9. Tyger Valley 12 July 2021 JSE Sponsor: PSG Capital Proprietary Limited Independent Joint 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 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: 12-07-2021 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. 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