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")

DEALINGS IN PSG KONSULT SECURITIES

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited ("JSE") Listings Requirements, the following information regarding dealings in PSG Konsult securities is disclosed:

ACCEPTANCE OF OPTIONS IN TERMS OF THE PSG KONSULT GROUP SHARE INCENTIVE TRUST ("SIT")

1.

NAME OF DIRECTOR

FJ Gouws

COMPANY OF WHICH A DIRECTOR

PSG Konsult Limited

STATUS: EXECUTIVE/NON-EXECUTIVE

Executive

TYPE AND CLASS OF SECURITIES

Share options to acquire ordinary shares

DATE OF AWARD OF OPTIONS

1 April 2022

DATE OF ACCEPTANCE OF OPTIONS

26 April 2022

OPTION STRIKE PRICE

R12.71 (PSG Konsult's 30-day volume weighted average traded price prior to 1 April 2022)

NUMBER OF OPTIONS ACCEPTED

5 250 000

TOTAL RAND VALUE OF OPTIONS

R66 727 500.00

VESTING DATE OF OPTIONS

Exercisable in tranches of 25% each on the 2nd, 3rd, 4th and 5th anniversary of the award

NATURE OF TRANSACTION

Acceptance of award of options to acquire ordinary shares in terms of the share incentive scheme

NATURE AND EXTENT OF INTEREST IN THE TRANSACTION

Direct, beneficial

CLEARANCE OBTAINED

Yes

NAME OF DIRECTOR

MIF Smith

COMPANY OF WHICH A DIRECTOR

PSG Konsult Limited

STATUS: EXECUTIVE/NON-EXECUTIVE

Executive

TYPE AND CLASS OF SECURITIES

Share options to acquire ordinary shares

DATE OF AWARD OF OPTIONS

1 April 2022

DATE OF ACCEPTANCE OF OPTIONS

26 April 2022

OPTION STRIKE PRICE

R12.71 (PSG Konsult's 30-day volume weighted average traded price prior to 1 April 2022)

NUMBER OF OPTIONS ACCEPTED

1 500 000

TOTAL RAND VALUE OF OPTIONS

R19 065 000.00

VESTING DATE OF OPTIONS

Exercisable in tranches of 25% each on the 2nd, 3rd, 4th and 5th anniversary of the award

NATURE OF TRANSACTION

Acceptance of award of options to acquire ordinary shares in terms of the share incentive scheme

NATURE AND EXTENT OF INTEREST IN THE TRANSACTION

Direct, beneficial

CLEARANCE OBTAINED

Yes

3.

NAME OF DIRECTOR

NM Gudka

COMPANY OF WHICH A DIRECTOR

PSG Wealth Financial Planning Proprietary Limited (a major subsidiary of PSG Konsult)

STATUS: EXECUTIVE/NON-EXECUTIVE

Executive

TYPE AND CLASS OF SECURITIES

Share options to acquire ordinary shares

DATE OF AWARD OF OPTIONS

1 April 2022

DATE OF ACCEPTANCE OF OPTIONS

26 April 2022

OPTION STRIKE PRICE

R12.71 (PSG Konsult's 30-day volume weighted average traded price prior to 1 April 2022)

NUMBER OF OPTIONS ACCEPTED

1 500 000

TOTAL RAND VALUE OF OPTIONS

R19 065 000.00

VESTING DATE OF OPTIONS

Exercisable in tranches of 25% each on the 2nd, 3rd, 4th and 5th anniversary of the award

NATURE OF TRANSACTION

Acceptance of award of options to acquire ordinary shares in terms of the share incentive scheme

NATURE AND EXTENT OF INTEREST IN THE TRANSACTION

Direct, beneficial

CLEARANCE OBTAINED

Yes

4.

NAME OF DIRECTOR

DPB Hugo

COMPANY OF WHICH A DIRECTOR

PSG Wealth Financial Planning Proprietary Limited (a major subsidiary of PSG Konsult)

STATUS: EXECUTIVE/NON-EXECUTIVE

Executive

TYPE AND CLASS OF SECURITIES

Share options to acquire ordinary shares

DATE OF AWARD OF OPTIONS

1 April 2022

DATE OF ACCEPTANCE OF OPTIONS

26 April 2022

OPTION STRIKE PRICE

R12.71 (PSG Konsult's 30-day volume weighted average traded price prior to 1 April 2022)

NUMBER OF OPTIONS ACCEPTED

2 000 000

TOTAL RAND VALUE OF OPTIONS

R25 420 000.00

VESTING DATE OF OPTIONS

Exercisable in tranches of 25% each on the 2nd, 3rd, 4th and 5th anniversary of the award

NATURE OF TRANSACTION

Acceptance of award of options to acquire ordinary shares in terms of the share incentive scheme

NATURE AND EXTENT OF INTEREST IN THE TRANSACTION

Direct, beneficial

CLEARANCE OBTAINED

Yes

NAME OF DIRECTOR

AM Ahern

COMPANY OF WHICH A DIRECTOR

PSG Asset Management Holdings Proprietary Limited (a major subsidiary of PSG Konsult)

STATUS: EXECUTIVE/NON-EXECUTIVE

Executive

TYPE AND CLASS OF SECURITIES

Share options to acquire ordinary shares

DATE OF AWARD OF OPTIONS

1 April 2022

DATE OF ACCEPTANCE OF OPTIONS

26 April 2022

OPTION STRIKE PRICE

R12.71 (PSG Konsult's 30-day volume weighted average traded price prior to 1 April 2022)

NUMBER OF OPTIONS ACCEPTED

1 300 000

TOTAL RAND VALUE OF OPTIONS

R16 523 000.00

VESTING DATE OF OPTIONS

Exercisable in tranches of 25% each on the 2nd, 3rd, 4th and 5th anniversary of the award

NATURE OF TRANSACTION

Acceptance of award of options to acquire ordinary shares in terms of the share incentive scheme

NATURE AND EXTENT OF INTEREST IN THE TRANSACTION

Direct, beneficial

CLEARANCE OBTAINED

Yes

6.

NAME OF DIRECTOR

E de Waal

COMPANY OF WHICH A DIRECTOR

PSG Wealth Holdings Proprietary Limited (a major subsidiary of PSG Konsult)

STATUS: EXECUTIVE/NON-EXECUTIVE

Executive

TYPE AND CLASS OF SECURITIES

Share options to acquire ordinary shares

DATE OF AWARD OF OPTIONS

1 April 2022

DATE OF ACCEPTANCE OF OPTIONS

26 April 2022

OPTION STRIKE PRICE

R12.71 (PSG Konsult's 30-day volume weighted average traded price prior to 1 April 2022)

NUMBER OF OPTIONS ACCEPTED

1 500 000

TOTAL RAND VALUE OF OPTIONS

R19 065 000.00

VESTING DATE OF OPTIONS

Exercisable in tranches of 25% each on the 2nd, 3rd, 4th and 5th anniversary of the award

NATURE OF TRANSACTION

Acceptance of award of options to acquire ordinary shares in terms of the share incentive scheme

NATURE AND EXTENT OF INTEREST IN THE TRANSACTION

Direct, beneficial

CLEARANCE OBTAINED

Yes

7.

NAME OF DIRECTOR

H Johns

COMPANY OF WHICH A DIRECTOR

PSG Life Limited (a major subsidiary of PSG Konsult)

STATUS: EXECUTIVE/NON-EXECUTIVE

Executive

TYPE AND CLASS OF SECURITIES

Share options to acquire ordinary shares

DATE OF AWARD OF OPTIONS

1 April 2022

DATE OF ACCEPTANCE OF OPTIONS

26 April 2022

OPTION STRIKE PRICE

R12.71 (PSG Konsult's 30-day volume weighted average traded price prior to 1 April 2022)

NUMBER OF OPTIONS ACCEPTED

100 000

TOTAL RAND VALUE OF OPTIONS

R1 271 000.00

VESTING DATE OF OPTIONS

Exercisable in tranches of 25% each on the 2nd, 3rd, 4th and 5th anniversary of the award

NATURE OF TRANSACTION

Acceptance of award of options to acquire ordinary shares in terms of the share incentive scheme

NATURE AND EXTENT OF INTEREST IN THE TRANSACTION

Direct, beneficial

CLEARANCE OBTAINED

Yes

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PSG Konsult Ltd. published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 07:51:03 UTC.