Exercise Of Options By A Director 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”)
 
 
EXERCISE OF OPTIONS BY A DIRECTOR 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 regarding the
 
exercise of share options in terms of the PSG Group Limited Supplementary
 
Share Incentive Trust:
 
 
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 22 April 2015
 
OPTION STRIKE PRICE R26.16
 
NUMBER OF OPTIONS EXERCISED 127 881
 
TOTAL RAND VALUE OF OPTIONS R3 345 366.96
 
STRIKE DATE OF OPTIONS 22 April 2015
 
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) Ltd
 
RELATIONSHIP WITH DIRECTOR Director is a director of the
 
associate and a trustee of the
 
shareholder 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, Non-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
 
23 April 2015
 
 
Sponsor
 
PSG Capital
 
 
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