| Document Date: 2014-04-22 07:59:25
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City Bellville / / Company JSE Limited / PSG KONSULT LIMITED / PSG Capital Proprietary Limited / Toit PE Burton PSG KONSULT LIMITED / AS LISTED BELOW W THERON / PSG Management Services Proprietary Limited / / Country South Africa / / Event General or Shareholder Meeting / Company Listing Change / M&A / / Facility Ou Kollege Building / / / NaturalFeature Tyger Valley / / Organization Companies and Intellectual Property Commission / / Person THERON ON BEHALF / / / Position Chief Financial Officer / banker / attorney / Company Secretary / Corporate adviser / professional adviser / banker / accountant / Chairman / Non-executive / attorney / accountant / Director / broker / Chief Executive Officer / CORPORATE INFORMATION Company Secretary / Non-executive chairman / broker / banker / accountant / legal adviser / Secretary / professional advisor / / Region South Africa / / URL www.psg.co.za / /
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THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION The definitions commencing on page 4 of this Circular apply mutatis mutandis to this cover. ACTION REQUIRED BY SHAREHOLDERS •