Acceptance Of Share Options By PSG Group Directors In Terms Of The Psg Group Limited Supplementary Share Incentive T
 
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
Registration number: 1970/008484/06
 
JSE Limited (“JSE”) share code: PSG
 
ISIN code: ZAE000013017
 
(“PSG Group”)
 
 
ACCEPTANCE OF SHARE OPTIONS BY PSG GROUP DIRECTORS IN TERMS OF THE PSG
 
GROUP LIMITED SUPPLEMENTARY SHARE INCENTIVE TRUST (“SIT”)
 
 
The following share option award was accepted in terms of the SIT:
 
 
NAME OF DIRECTOR PJ Mouton (1)
 
WL Greeff (2)
 
JA Holtzhausen (3)
 
COMPANY OF WHICH WE ARE PSG Group Limited
 
DIRECTORS
 
STATUS: EXECUTIVE/NON- Executive
 
EXECUTIVE
 
TYPE AND CLASS OF SECURITIES Share options to acquire
 
ordinary shares
 
DATE OF AWARD 28 February 2018
 
DATE OF ACCEPTANCE 28 February 2018
 
OPTION STRIKE PRICE R236.13 (PSG Group’s 30-day
 
volume weighted average traded
 
price at 28 February 2018)
 
NUMBER OF OPTIONS ACCEPTED 113 018 (1)
 
72 292 (2)
 
72 889 (3)
 
TOTAL RAND VALUE OF OPTIONS R26 686 940.34 (1)
 
R17 070 309.96 (2)
 
R17 211 279.57 (3)
 
VESTING DATE OF OPTIONS Vesting in tranches of 25% each
 
on the 2nd, 3rd, 4th and 5th
 
anniversary of the award
 
NATURE OF TRANSACTION Acceptance of award of options
 
to acquire ordinary shares in
 
terms of a share incentive
 
scheme
 
NATURE AND EXTENT OF Direct, Beneficial
 
INTEREST IN THE TRANSACTION
 
 
Clearance to accept these share option awards was obtained in accordance
 
with Rule 3.66 of the JSE Listings Requirements.
 
 
Stellenbosch
 
1 March 2018
 
 
Sponsor
 
PSG Capital
 
 
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