Exercise of options by directors in terms of the PSG Group Limited Supplementary Share Incentive Trust
 
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number: 1970/008484/06
 
JSE share code: PSG
 
ISIN number: ZAE000013017
 
(“PSG Group” or “the company”)
 
 
exercise of options by directors in terms of the psg group limited
 
supplementary share incentive trust
 
 
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
 
Requirements, the following information is disclosed:
 
 
1.
 
NAME OF DIRECTOR PJ Mouton
 
COMPANY OF WHICH I AM A DIRECTOR PSG Group
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 28 February 2013 (1)&(2)
 
OPTION STRIKE PRICE R22.09 (1)
 
R39.61 (2)
 
NUMBER OF OPTIONS EXERCISED 37 772 (1)
 
75 465 (2)
 
TOTAL RAND VALUE OF OPTIONS R834 383.48 (1)
 
R2 989 168.65 (2)
 
STRIKE DATE OF OPTIONS 28 February 2013 (1)&(2)
 
PERIOD OF EXERCISE Participants have a 30 day
 
period from the strike date
 
during which options can be
 
exercised
 
NAME OF ASSOCIATE Piet Mouton Trust
 
RELATIONSHIP WITH DIRECTOR Director is trustee and
 
beneficiary of associate
 
NATURE OF TRANSACTION Acquisition of shares in PSG
 
Group through the exercise of
 
options(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST IN Indirect, Beneficial
 
THE TRANSACTION
 
CLEARANCE OBTAINED Yes
 
 
2.
 
NAME OF DIRECTOR WL Greeff
 
COMPANY OF WHICH I AM A DIRECTOR PSG Group
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 28 February 2013 (1)&(2)
 
OPTION STRIKE PRICE R22.09 (1)
 
R39.61 (2)
 
NUMBER OF OPTIONS EXERCISED 6 672 (1)
 
61 296 (2)
 
TOTAL RAND VALUE OF OPTIONS R147 384.48 (1)
 
R2 427 934.56 (2)
 
STRIKE DATE OF OPTIONS 28 February 2013 (1)&(2)
 
PERIOD OF EXERCISE Participants have a 30 day
 
period from the strike date
 
during which options can be
 
exercised
 
NAME OF ASSOCIATE Wynand Greeff Trust
 
RELATIONSHIP WITH DIRECTOR Director is trustee and
 
beneficiary of associate
 
NATURE OF TRANSACTION Acquisition of shares in PSG
 
Group through the exercise of
 
options(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST IN Indirect, Beneficial
 
THE TRANSACTION
 
CLEARANCE OBTAINED Yes
 
 
3.
 
NAME OF DIRECTOR JA Holtzhausen
 
COMPANY OF WHICH I AM A DIRECTOR PSG Group
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 28 February 2013 (1)&(2)
 
OPTION STRIKE PRICE R22.09 (1)
 
R39.61 (2)
 
NUMBER OF OPTIONS EXERCISED 38 746 (1)
 
49 443 (2)
 
TOTAL RAND VALUE OF OPTIONS R855 899.14 (1)
 
R1 958 437.23 (2)
 
STRIKE DATE OF OPTIONS 28 February 2013 (1)&(2)
 
PERIOD OF EXERCISE Participants have a 30 day
 
period from the strike date
 
during which options can be
 
exercised
 
NATURE OF TRANSACTION Acquisition of shares in PSG
 
Group through the exercise of
 
options(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST IN Direct, Beneficial
 
THE TRANSACTION
 
CLEARANCE OBTAINED Yes
 
 
4.
 
NAME OF DIRECTOR JF Mouton
 
COMPANY OF WHICH I AM A DIRECTOR PSG Group
 
STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 28 February 2013
 
OPTION STRIKE PRICE R39.61
 
NUMBER OF OPTIONS EXERCISED 50 488
 
TOTAL RAND VALUE OF OPTIONS R1 999 829.68
 
STRIKE DATE OF OPTIONS 28 February 2013
 
PERIOD OF EXERCISE Participants have a 30 day
 
period from the strike date
 
during which options can be
 
exercised
 
NAME OF ASSOCIATE Dana Beleggings (Pty) Limited
 
RELATIONSHIP WITH DIRECTOR An associate of the director,
 
the JF Mouton Familie Trust, of
 
which the director is a
 
trustee, is the shareholder of
 
Dana Beleggings (Pty) Limited
 
NATURE OF TRANSACTION Acquisition of shares in PSG
 
Group through the exercise of
 
options(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST IN Indirect, Non-Beneficial
 
THE TRANSACTION
 
CLEARANCE OBTAINED Yes
 
 
5.
 
NAME OF DIRECTOR B van der Linde
 
MAJOR SUBSIDIARY COMPANY OF WHICH
 
I AM A DIRECTOR Curro Holdings Limited
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 28 February 2013
 
OPTION STRIKE PRICE R22.09
 
NUMBER OF OPTIONS EXERCISED 3 163
 
TOTAL RAND VALUE OF OPTIONS R69 870.67
 
STRIKE DATE OF OPTIONS 28 February 2013
 
PERIOD OF EXERCISE Participants have a 30 day
 
period from the strike date
 
during which options can be
 
exercised
 
NATURE OF TRANSACTION Acquisition of shares in PSG
 
Group through the exercise of
 
options(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST IN Direct, Beneficial
 
THE TRANSACTION
 
CLEARANCE OBTAINED Yes
 
 
Clearance to deal in these shares was obtained in accordance with rule
 
3.66 of the JSE Listings Requirements.
 
 
Stellenbosch
 
01 March 2013
 
 
Sponsor
 
PSG Capital
 
 
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