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 2 May 2013
 
OPTION STRIKE PRICE R15.52028
 
NUMBER OF OPTIONS EXERCISED 35 234
 
TOTAL RAND VALUE OF OPTIONS R546 841.55
 
STRIKE DATE OF OPTIONS 20 April 2013
 
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 a trustee and
 
beneficiary of the 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 2 May 2013
 
OPTION STRIKE PRICE R15.52028
 
NUMBER OF OPTIONS EXERCISED 43 049
 
TOTAL RAND VALUE OF OPTIONS R668 132.53
 
STRIKE DATE OF OPTIONS 20 April 2013
 
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 a trustee and
 
beneficiary of the 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 2 May 2013
 
OPTION STRIKE PRICE R15.52028
 
NUMBER OF OPTIONS EXERCISED 32 864
 
TOTAL RAND VALUE OF OPTIONS R510 058.48
 
STRIKE DATE OF OPTIONS 20 April 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
 
 
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 2 May 2013
 
OPTION STRIKE PRICE R26.16
 
NUMBER OF OPTIONS EXERCISED 127 880
 
TOTAL RAND VALUE OF OPTIONS R3 345 340.80
 
STRIKE DATE OF OPTIONS 22 April 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 2 May 2013
 
OPTION STRIKE PRICE R15.52028
 
NUMBER OF OPTIONS EXERCISED 14 414
 
TOTAL RAND VALUE OF OPTIONS R223 709.32
 
STRIKE DATE OF OPTIONS 20 April 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
 
2 May 2013
 
 
Sponsor
 
PSG Capital
 
 
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