Dealing In PSG Financial Services Securities By An Associate Of A Director Of A Major Subsidiary PSG FINANCIAL SERVICES LIMITED (Previously 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 Financial Services" or "the Company") DEALING IN PSG FINANCIAL SERVICES SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with paragraphs 3.63 to 3.74 of the JSE Limited ("JSE") Listings Requirements, the following information regarding dealing in securities is disclosed: NAME OF DIRECTOR NM Gudka COMPANY OF WHICH A DIRECTOR PSG Wealth Financial Planning Proprietary Limited (a major subsidiary of the Company) STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Acquisition of shares by an associate of a director (on-market transaction) DATE OF TRANSACTION 7 August 2024 PRICE PER SECURITY (CENTS) Highest Purchase: 1 655 cents Lowest Purchase: 1 605 cents Average price: 1 622.27 cents NUMBER OF SECURITIES TRANSACTED 36 605 TOTAL RAND VALUE OF SECURITIES R593 831.93 TRANSACTED NAME OF ASSOCIATE Niraj Gudka - James Hay Self-Invested Personal Pension (SIPP) RELATIONSHIP WITH DIRECTOR The director is a beneficiary of the associate NATURE AND EXTENT OF INTEREST IN Indirect, beneficial THE TRANSACTION Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Listings Requirements. Tyger Valley 8 August 2024 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 Limited 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 communiqué. Date: 08-08-2024 12:30:00 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.