SENS

KST : Dealing In PSG Financial Services Shares by a Director and Directors of a Major Subsidiary of the Company:

PSG FINANCIAL SERVICES 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 Financial Services" or the "Company")

DEALING IN PSG FINANCIAL SERVICES SHARES BY A DIRECTOR AND DIRECTORS OF A

MAJOR SUBSIDIARY OF THE COMPANY

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following

information regarding the dealings in securities is disclosed:

1.

NAME OF DIRECTOR JL Johannes

COMPANY OF WHICH A DIRECTOR PSG Financial Services

STATUS: EXECUTIVE/NON-EXECUTIVE Executive

TYPE AND CLASS OF SECURITIES Ordinary shares

NATURE OF TRANSACTION Purchase of shares by a director (on-

market transaction on the JSE)

DATE OF TRANSACTION 9 June 2025

PRICE PER SECURITY (CENTS) 2 096.80

NUMBER OF SECURITIES TRANSACTED 20 919

TOTAL RAND VALUE OF SECURITIES R438 629.59

TRANSACTED

NATURE AND EXTENT OF INTEREST IN Direct, beneficial

THE TRANSACTION

2.

NAME OF DIRECTOR LE Sankar

COMPANY OF WHICH A DIRECTOR PSG Asset Management Holdings

Proprietary Limited (a major subsidiary of

PSG Financial Services)

STATUS: EXECUTIVE/NON-EXECUTIVE Executive

TYPE AND CLASS OF SECURITIES Ordinary shares

NATURE OF TRANSACTION Purchase of shares by a director (on-

market transaction on the JSE)

DATE OF TRANSACTION 9 June 2025

PRICE PER SECURITY (CENTS) 2 096.80

NUMBER OF SECURITIES TRANSACTED 18 304

TOTAL RAND VALUE OF SECURITIES R383 798.27

TRANSACTED

NATURE AND EXTENT OF INTEREST IN Direct, beneficial

THE TRANSACTION

3.

NAME OF DIRECTOR CM Masondo

COMPANY OF WHICH A DIRECTOR PSG Insure Holdings Proprietary Limited

(a major subsidiary of PSG Financial

Services)

STATUS: EXECUTIVE/NON-EXECUTIVE Executive

TYPE AND CLASS OF SECURITIES Ordinary shares

NATURE OF TRANSACTION Purchase of shares by a director (on-

market transaction on the JSE)

DATE OF TRANSACTION 9 June 2025

PRICE PER SECURITY (CENTS) 2 096.80

NUMBER OF SECURITIES TRANSACTED 20 919

TOTAL RAND VALUE OF SECURITIES R438 629.59

TRANSACTED

NATURE AND EXTENT OF INTEREST IN Direct, beneficial

THE TRANSACTION

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Listings

Requirements.

Tyger Valley

10 June 2025

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 and the SEM Listing Rules.

The board of directors of PSG Financial Services accepts full responsibility for the accuracy

of the information contained in this Communique.

Date: 10-06-2025 11:30:00

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