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 August 2013
 
OPTION STRIKE PRICE R18.77028
 
NUMBER OF OPTIONS EXERCISED 40 827
 
TOTAL RAND VALUE OF OPTIONS R766 334.22
 
STRIKE DATE OF OPTIONS 28 August 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 28 August 2013
 
OPTION STRIKE PRICE R18.77028
 
NUMBER OF OPTIONS EXERCISED 49 205
 
TOTAL RAND VALUE OF OPTIONS R923 591.63
 
STRIKE DATE OF OPTIONS 28 August 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 28 August 2013
 
OPTION STRIKE PRICE R18.77028
 
NUMBER OF OPTIONS EXERCISED 42 789
 
TOTAL RAND VALUE OF OPTIONS R803 161.51
 
STRIKE DATE OF OPTIONS 28 August 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 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 August 2013
 
OPTION STRIKE PRICE R18.77028
 
NUMBER OF OPTIONS EXERCISED 11 930
 
TOTAL RAND VALUE OF OPTIONS R223 929.44
 
STRIKE DATE OF OPTIONS 28 August 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 Limited Listings Requirements.
 
 
Stellenbosch
 
29 August 2013
 
Sponsor
 
PSG Capital
 
 
Date: 29/08/2013 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
 
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