PSG
 
PSG - PSG Group Limited - Allocation of options 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
 
Share code: PSG
 
ISIN code: ZAE000013017
 
ALLOCATION OF OPTIONS IN TERMS OF THE PSG GROUP LIMITED SUPPLEMENTARY SHARE
 
INCENTIVE TRUST
 
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the
 
following information is disclosed:
 
NAME OF DIRECTOR P J Mouton
 
COMPANY OF WHICH I AM A PSG Group Limited
 
DIRECTOR
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Options to subscribe for ordinary
 
shares in the share capital of PSG
 
Group Limited
 
CLASS OF SECURITIES Ordinary
 
DATE OF SHARE OPTION ALLOCATION 20 April 2009 (1)
 
28 August 2009 (2)
 
OPTION STRIKE PRICE (CENTS) 1 561 (1)
 
1 886 (2)
 
NUMBER OF OPTIONS ALLOCATED 140 935 (1)
 
163 309 (2)
 
TOTAL RAND VALUE OF OPTIONS R2 199 995.35 (1)
 
R3 080 007.74 (2)
 
STRIKE DATES OF OPTIONS 20 April 2011; 20 April 2012;
 
20 April 2013; 20 April 2014*
 
(1)
 
 
28 August 2011; 28 August 2012;
 
28 August 2013; 28 August 2014*
 
(2)
 
PERIOD OF EXERCISE Participants have a 30 day period
 
from the respective strike dates
 
during which options can be
 
exercised
 
NATURE OF TRANSACTION Allocation of options to subscribe
 
for ordinary shares in terms of a
 
share incentive scheme
 
NATURE AND EXTENT OF INTEREST Direct beneficial
 
IN THE TRANSACTION
 
*The options will vest in 4 tranches of 25% each on the applicable dates
 
NAME OF DIRECTOR W L Greeff
 
COMPANY OF WHICH I AM A PSG Group Limited
 
DIRECTOR
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Options to subscribe for ordinary
 
shares in the share capital of PSG
 
Group Limited
 
CLASS OF SECURITIES Ordinary
 
DATE OF SHARE OPTION ALLOCATION 20 April 2009 (1)
 
28 August 2009 (2)
 
OPTION STRIKE PRICE (CENTS) 1 561 (1)
 
1 886 (2)
 
NUMBER OF OPTIONS ALLOCATED 172 197 (1)
 
196 819 (2)
 
TOTAL RAND VALUE OF OPTIONS R2 687 995.17 (1)
 
R3 712 006.34 (2)
 
STRIKE DATES OF OPTIONS 20 April 2011; 20 April 2012;
 
20 April 2013; 20 April 2014*
 
(1)
 
 
28 August 2011; 28 August 2012;
 
28 August 2013; 28 August 2014*
 
(2)
 
PERIOD OF EXERCISE Participants have a 30 day period
 
from the respective strike dates
 
during which options can be
 
exercised
 
NATURE OF TRANSACTION Allocation of options to subscribe
 
for ordinary shares in terms of a
 
share incentive scheme
 
NATURE AND EXTENT OF INTEREST Direct beneficial
 
IN THE TRANSACTION
 
*The options will vest in 4 tranches of 25% each on the applicable dates
 
NAME OF DIRECTOR J A Holtzhausen
 
MAJOR SUBSIDIARY COMPANY OF Paladin Capital Limited
 
WHICH I AM A DIRECTOR
 
STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive
 
TYPE OF SECURITIES Options to subscribe for ordinary
 
shares in the share capital of PSG
 
Group Limited
 
CLASS OF SECURITIES Ordinary
 
DATE OF SHARE OPTION ALLOCATION 20 April 2009 (1)
 
28 August 2009 (2)
 
OPTION STRIKE PRICE (CENTS) 1 561 (1)
 
1 886 (2)
 
NUMBER OF OPTIONS ALLOCATED 131 454 (1)
 
171 156 (2)
 
TOTAL RAND VALUE OF OPTIONS R2 051 996.94 (1)
 
R3 228 002.16 (2)
 
STRIKE DATES OF OPTIONS 20 April 2011; 20 April 2012;
 
20 April 2013; 20 April 2014*
 
(1)
 
 
28 August 2011; 28 August 2012;
 
28 August 2013; 28 August 2014*
 
(2)
 
PERDIOD OF EXERCISE Participants have a 30 day period
 
from the respective strike dates
 
during which options can be
 
exercised
 
NATURE OF TRANSACTION Allocation of options to subscribe
 
for ordinary shares in terms of a
 
share incentive scheme
 
NATURE AND EXTENT OF INTEREST Direct beneficial
 
IN THE TRANSACTION
 
*The options will vest in 4 tranches of 25% each on the applicable dates
 
NAME OF DIRECTOR F W Swart
 
MAJOR SUBSIDIARY COMPANY OF Paladin Capital Limited
 
WHICH I AM A DIRECTOR
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Options to subscribe for ordinary
 
shares in the share capital of PSG
 
Group Limited
 
CLASS OF SECURITIES Ordinary
 
DATE OF SHARE OPTION ALLOCATION 20 April 2009 (1)
 
28 August 2009 (2)
 
OPTION STRIKE PRICE (CENTS) 1 561 (1)
 
1 886 (2)
 
NUMBER OF OPTIONS ALLOCATED 96 092 (1)
 
132 556 (2)
 
TOTAL RAND VALUE OF OPTIONS R1 499 996.12 (1)
 
R2 500 006.16 (2)
 
STRIKE DATES OF OPTIONS 20 April 2011; 20 April 2012;
 
20 April 2013; 20 April 2014*
 
(1)
 
 
28 August 2011; 28 August 2012;
 
28 August 2013; 28 August 2014*
 
(2)
 
PERIOD OF EXERCISE Participants have a 30 day period
 
from the respective strike dates
 
during which options can be
 
exercised
 
NATURE OF TRANSACTION Allocation of options to subscribe
 
for ordinary shares in terms of a
 
share incentive scheme
 
NATURE AND EXTENT OF INTEREST Direct beneficial
 
IN THE TRANSACTION
 
*The options will vest in 4 tranches of 25% each on the applicable dates
 
NAME OF DIRECTOR J Bezuidenhout
 
MAJOR SUBSIDIARY COMPANY OF Paladin Capital Limited
 
WHICH I AM A DIRECTOR
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Options to subscribe for ordinary
 
shares in the share capital of PSG
 
Group Limited
 
CLASS OF SECURITIES Ordinary
 
DATE OF SHARE OPTION ALLOCATION 20 April 2009 (1)
 
28 August 2009 (2)
 
OPTION STRIKE PRICE (CENTS) 1 561 (1)
 
1 886 (2)
 
NUMBER OF OPTIONS ALLOCATED 38 437 (1)
 
31 813 (2)
 
TOTAL RAND VALUE OF OPTIONS R600 001.57 (1)
 
R599 993.18 (2)
 
STRIKE DATES OF OPTIONS 20 April 2011; 20 April 2012;
 
20 April 2013; 20 April 2014*
 
(1)
 
 
28 August 2011; 28 August 2012;
 
28 August 2013; 28 August 2014*
 
(2)
 
PERIOD OF EXERCISE Participants have a 30 day period
 
from the respective strike dates
 
during which options can be
 
exercised
 
NATURE OF TRANSACTION Allocation of options to subscribe
 
for ordinary shares in terms of a
 
share incentive scheme
 
NATURE AND EXTENT OF INTEREST Direct beneficial
 
IN THE TRANSACTION
 
*The options will vest in 4 tranches of 25% each on the applicable dates
 
NAME OF DIRECTOR A E Jacobs
 
MAJOR ACCOCIATE COMPANY OF Zeder Investments Limited
 
WHICH I AM A DIRECTOR
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Options to subscribe for ordinary
 
shares in the share capital of PSG
 
Group Limited
 
CLASS OF SECURITIES Ordinary
 
DATE OF SHARE OPTION ALLOCATION 20 April 2009 (1)
 
28 August 2009 (2)
 
OPTION STRIKE PRICE (CENTS) 1 561 (1)
 
1 886 (2)
 
NUMBER OF OPTIONS ALLOCATED 132 607 (1)
 
144 751 (2)
 
TOTAL RAND VALUE OF OPTIONS R2 069 995.27 (1)
 
R2 730 003.86 (2)
 
STRIKE DATES OF OPTIONS 20 April 2011; 20 April 2012;
 
20 April 2013; 20 April 2014*
 
(1)
 
 
28 August 2011; 28 August 2012;
 
28 August 2013; 28 August 2014*
 
(2)
 
PERIOD OF EXERCISE Participants have a 30 day period
 
from the respective strike dates
 
during which options can be
 
exercised
 
NATURE OF TRANSACTION Allocation of options to subscribe
 
for ordinary shares in terms of a
 
share incentive scheme
 
NATURE AND EXTENT OF INTEREST Direct beneficial
 
IN THE TRANSACTION
 
*The options will vest in 4 tranches of 25% each on the applicable dates
 
As a result of the fact that the trustees awarded the options to participants,
 
but same is not exercised, no clearance was required as contemplated in Rule
 
3.66 of the JSE Limited Listings Requirements.
 
Stellenbosch
 
20 October 2009
 
Sponsor
 
PSG Capital
 
Date: 20/10/2009 17:40:01 Produced by the JSE SENS Department.
 
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