PSG
 
PSG - PSG Group Limited - Acceptance and 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)
 
Share code: PSG
 
ISIN code: ZAE000013017
 
ACCEPTANCE AND 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:
 
ACCEPTANCE OF OPTIONS:
 
NAME OF DIRECTOR P J Mouton
 
COMPANY OF WHICH I AM A
 
DIRECTOR PSG Group Limited
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Options to subscribe for ordinary shares in
 
the share capital of PSG Group Limited
 
DATE OF SHARE OPTION
 
ACCEPTANCE 10 May 2011
 
OPTION STRIKE PRICE R39.61
 
NUMBER OF OPTIONS ALLOCATED 301 859
 
TOTAL RAND VALUE OF OPTIONS R11 956 634.99
 
STRIKE DATES OF OPTIONS 28 February 2013; 28 February 2014;
 
28 February 2015; 28 February 2016*
 
PERIOD OF EXERCISE Participants have a 30-day period from the
 
respective strike dates during which options
 
can be exercised
 
NATURE OF TRANSACTION Acceptance of options to subscribe for
 
ordinary shares in terms of a share
 
incentive scheme
 
(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST
 
IN THE TRANSACTION Direct, beneficial
 
CLEARANCE OBTAINED Yes
 
*The options will vest in 4 tranches of 25% each on the strike dates specified
 
above
 
NAME OF DIRECTOR J F Mouton
 
COMPANY OF WHICH I AM A
 
DIRECTOR PSG Group Limited
 
STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive
 
TYPE OF SECURITIES Options to subscribe for ordinary shares in
 
the share capital of PSG Group Limited
 
DATE OF SHARE OPTION
 
ACCEPTANCE 10 May 2011
 
OPTION STRIKE PRICE R39.61
 
NUMBER OF OPTIONS ALLOCATED 201 952
 
TOTAL RAND VALUE OF OPTIONS R7 999 318.72
 
STRIKE DATES OF OPTIONS 28 February 2013; 28 February 2014;
 
28 February 2015; 28 February 2016*
 
PERIOD OF EXERCISE Participants have a 30-day period from the
 
respective strike dates during which options
 
can be exercised
 
NATURE OF TRANSACTION Acceptance of options to subscribe for
 
ordinary shares in terms of a share
 
incentive scheme
 
(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST
 
IN THE TRANSACTION Direct, beneficial
 
CLEARANCE OBTAINED Yes
 
*The options will vest in 4 tranches of 25% each on the strike dates specified
 
above
 
NAME OF DIRECTOR W L Greeff
 
COMPANY OF WHICH I AM A
 
DIRECTOR PSG Group Limited
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Options to subscribe for ordinary shares in
 
the share capital of PSG Group Limited
 
DATE OF SHARE OPTION
 
ACCEPTANCE 10 May 2011
 
OPTION STRIKE PRICE R39.61
 
NUMBER OF OPTIONS ALLOCATED 245 184
 
TOTAL RAND VALUE OF OPTIONS R9 711 738.24
 
STRIKE DATES OF OPTIONS 28 February 2013; 28 February 2014; 28
 
February 2015; 28 February 2016*
 
PERIOD OF EXERCISE Participants have a 30-day period from the
 
respective strike dates during which options
 
can be exercised
 
NATURE OF TRANSACTION Acceptance of options to subscribe for
 
ordinary shares in terms of a share
 
incentive scheme
 
(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST
 
IN THE TRANSACTION Direct, beneficial
 
CLEARANCE OBTAINED Yes
 
*The options will vest in 4 tranches of 25% each on the strike dates specified
 
above
 
NAME OF DIRECTOR J A Holtzhausen
 
COMPANY OF WHICH I AM A
 
DIRECTOR PSG Group Limited
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Options to subscribe for ordinary shares in
 
the share capital of PSG Group Limited
 
DATE OF SHARE OPTION
 
ACCEPTANCE 10 May 2011
 
OPTION STRIKE PRICE R39.61
 
NUMBER OF OPTIONS ALLOCATED 197 770
 
TOTAL RAND VALUE OF OPTIONS R7 833 669.70
 
STRIKE DATES OF OPTIONS 28 February 2013; 28 February 2014; 28
 
February 2015; 28 February 2016*
 
PERIOD OF EXERCISE Participants have a 30-day period from the
 
respective strike dates during which options
 
can be exercised
 
NATURE OF TRANSACTION Acceptance of options to subscribe for
 
ordinary shares in terms of a share
 
incentive scheme
 
(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST
 
IN THE TRANSACTION Direct, beneficial
 
CLEARANCE OBTAINED Yes
 
*The options will vest in 4 tranches of 25% each on the strike dates specified
 
above
 
NAME OF DIRECTOR A E Jacobs
 
ACCOCIATE COMPANY OF WHICH I
 
AM A DIRECTOR Zeder Investments Limited
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Options to subscribe for ordinary shares in
 
the share capital of PSG Group Limited
 
DATE OF SHARE OPTION
 
ACCEPTANCE 10 May 2011
 
OPTION STRIKE PRICE R39.61
 
NUMBER OF OPTIONS ALLOCATED 22 650
 
TOTAL RAND VALUE OF OPTIONS R897 166.50
 
STRIKE DATES OF OPTIONS 28 February 2013; 28 February 2014;
 
28 February 2015; 28 February 2016*
 
PERIOD OF EXERCISE Participants have a 30-day period from the
 
respective strike dates during which options
 
can be exercised
 
NATURE OF TRANSACTION Acceptance of options to subscribe for
 
ordinary shares in terms of a share
 
incentive scheme
 
(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST
 
IN THE TRANSACTION Direct, beneficial
 
CLEARANCE OBTAINED Yes
 
*The options will vest in 4 tranches of 25% each on the strike dates specified
 
above
 
EXERCISE OF OPTIONS:
 
NAME OF DIRECTOR P J Mouton
 
COMPANY OF WHICH I AM A
 
DIRECTOR PSG Group Limited
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Ordinary
 
DATE OF TRANSACTION 10 May 2011
 
OPTION STRIKE PRICE R15.52028
 
NUMBER OF OPTIONS EXERCISED 35 234
 
TOTAL RAND VALUE OF OPTIONS R546 841.54
 
STRIKE DATE OF OPTIONS 20 April 2011
 
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 Trustee and beneficiary
 
NATURE OF TRANSACTION Acquisition of shares in PSG Group through
 
the exercise of options
 
(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST
 
IN THE TRANSACTION Indirect, beneficial
 
CLEARANCE OBTAINED Yes
 
NAME OF DIRECTOR W L Greeff
 
COMPANY OF WHICH I AM A
 
DIRECTOR PSG Group Limited
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Ordinary
 
DATE OF TRANSACTION 10 May 2011
 
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 2011
 
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 Trustee and beneficiary
 
NATURE OF TRANSACTION Acquisition of shares in PSG Group through
 
the exercise of options
 
(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST
 
IN THE TRANSACTION Indirect, beneficial
 
CLEARANCE OBTAINED Yes
 
NAME OF DIRECTOR J A Holtzhausen
 
COMPANY OF WHICH I AM A
 
DIRECTOR PSG Group Limited
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Ordinary
 
DATE OF TRANSACTION 10 May 2011
 
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 2011
 
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 THE TRANSACTION Direct, beneficial
 
CLEARANCE OBTAINED Yes
 
NAME OF DIRECTOR A E Jacobs
 
ACCOCIATE COMPANY OF WHICH I
 
AM A DIRECTOR Zeder Investments Limited
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Ordinary
 
DATE OF TRANSACTION 10 May 2011
 
OPTION STRIKE PRICE R15.52028
 
NUMBER OF OPTIONS EXERCISED 33 152
 
TOTAL RAND VALUE OF OPTIONS R514 528.32
 
STRIKE DATE OF OPTIONS 20 April 2011
 
PERIOD OF EXERCISE Participants have a 30-day period from the
 
strike date during which options can be
 
exercised
 
NAME OF ASSOCIATE A & L Trust
 
RELATIONSHIP WITH DIRECTOR Trustee and beneficiary
 
NATURE OF TRANSACTION Acquisition of shares in PSG Group through
 
the exercise of options
 
(Off-market transaction)
 
NATURE AND EXTENT OF INTEREST
 
IN THE TRANSACTION Indirect, beneficial
 
CLEARANCE OBTAINED Yes
 
Clearance to deal in these shares was obtained in accordance with Rule 3.66 of
 
the JSE Listings Requirements.
 
Stellenbosch
 
12 May 2011
 
Sponsor
 
PSG Capital
 
Date: 12/05/2011 17:36:01 Produced by the JSE SENS Department.
 
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