PSG
 
PSG - PSG Group Limited - Dealings in PSG Group Limited shares
 
PSG Group Limited
 
Incorporated in the Republic of South Africa
 
(Registration number 1970/008484/06)
 
Share code: PSG
 
ISIN code: ZAE000013017
 
("PSG")
 
DEALINGS IN PSG GROUP LIMITED SHARES
 
Shareholders are referred to the SENS announcement dated 7 October 2011
 
relating to the approval of the Paladin Capital Limited ("Paladin")
 
scheme of arrangement ("the Scheme") by the requisite majority of
 
Paladin shareholders present and voting, in person or by proxy, at the
 
meeting of Scheme participants held on 22 September 2011. In terms of
 
the Scheme, Paladin shareholders can elect either the share
 
consideration of 4 PSG shares for each 100 Scheme shares disposed of in
 
terms of the Scheme or the cash consideration of 170 cents for each
 
Scheme share disposed.
 
Accordingly, in compliance with rules 3.63 to 3.74 of the JSE Limited's
 
Listings Requirements, the following information is disclosed in regards
 
to PSG directors holding Paladin shares and electing the share
 
consideration in terms of the Scheme:
 
1.
 
NAME OF DIRECTOR JF Mouton
 
STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 24 October 2011
 
CENTS PER SHARE 4726 (1), (2), (3), (4) & (5)
 
NUMBER OF SECURITIES TRANSACTED 736 000 (1)
 
20 000 (2)
 
3 200 (3)
 
60 000 (4)
 
64 000 (5)
 
TOTAL RAND VALUE OF SECURITIES R34 783 360.00 (1)
 
R945 200.00 (2)
 
R151 232.00 (3)
 
R2 835 600.00 (4)
 
R3 024 640.00 (5)
 
NAME OF ASSOCIATE JF Mouton Familietrust (1)
 
Klipbank Beleggings (Pty) Ltd (2)
 
Dana Mouton Trust (3)
 
Dana Beleggings (Pty) Ltd (4)
 
RELATIONSHIP WITH DIRECTOR Director is a trustee of the
 
trust (1) & (3)
 
Director is a director of the
 
company (2) & (4)
 
NATURE OF TRANSACTION Acquisition of PSG shares in
 
terms of Paladin scheme of
 
arrangement share consideration
 
election (Off-market transaction)
 
NATURE AND EXTENT OF INTEREST IN Indirect, non-beneficial (1),
 
THE TRANSACTION (2), (3) & (4)
 
Direct, beneficial (5)
 
CLEARANCE OBTAINED Yes
 
2.
 
NAME OF DIRECTOR JJ Mouton
 
STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 24 October 2011
 
CENTS PER SHARE 4726 (1), (2), (3) & (4)
 
NUMBER OF SECURITIES TRANSACTED 18 480 (1)
 
1 600 (2)
 
1 380 (3)
 
1 865 (4)
 
TOTAL RAND VALUE OF SECURITIES R873 364.80 (1)
 
R75 616.00 (2)
 
R65 218.80 (3)
 
R88 139.90 (4)
 
NAME OF ASSOCIATE Die Jan Mouton Trust (1)
 
Dana Mouton Trust (2)
 
Catharina Mouton Trust (3)
 
RELATIONSHIP WITH DIRECTOR Director is a trustee and
 
beneficiary of the trust (1) &
 
(2)
 
Director is a trustee of the
 
trust (3)
 
NATURE OF TRANSACTION Acquisition of PSG shares in
 
terms of Paladin scheme of
 
arrangement share consideration
 
election (Off-market transaction)
 
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial (1) & (2)
 
THE TRANSACTION Indirect, non-beneficial (3)
 
Direct, beneficial (4)
 
CLEARANCE OBTAINED Yes
 
3.
 
NAME OF DIRECTOR WL Greeff
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 24 October 2011
 
CENTS PER SHARE 4726 (1) & (2)
 
NUMBER OF SECURITIES TRANSACTED 8 458 (1)
 
1 542 (2)
 
TOTAL RAND VALUE OF SECURITIES R399 725.08 (1)
 
R72 874.92 (2)
 
NAME OF ASSOCIATE Wynand Greeff Trust (1)
 
RELATIONSHIP WITH DIRECTOR Director is trustee and
 
beneficiary of associate (1)
 
NATURE OF TRANSACTION Acquisition of PSG shares in
 
terms of Paladin scheme of
 
arrangement share consideration
 
election (Off-market transaction)
 
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial (1)
 
THE TRANSACTION Direct, beneficial (2)
 
CLEARANCE OBTAINED Yes
 
4.
 
NAME OF DIRECTOR PJ Mouton
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 24 October 2011
 
CENTS PER SHARE 4726 (1), (2), (3), (4), (5),
 
(6), (7) & (8)
 
NUMBER OF SECURITIES TRANSACTED 20 000 (1)
 
1 600 (2)
 
2 170 (3)
 
2 170 (4)
 
620 (5)
 
276 (6)
 
40 000 (7)
 
60 000 (8)
 
TOTAL RAND VALUE OF SECURITIES R945 200.00 (1)
 
R75 616.00 (2)
 
R102 554.20 (3)
 
R102 554.20 (4)
 
R29 301.20 (5)
 
R13 043.76 (6)
 
R1 890 400.00 (7)
 
R2 835 600.00 (8)
 
NAME OF ASSOCIATE Klipbank Beleggings (Pty) Ltd (1)
 
Dana Mouton Trust (2)
 
Juan Mouton Trust (3)
 
Die Francois Fouche Mouton Trust
 
(4)
 
S Mouton (5)
 
Stephanie Mouton Trust (6)
 
Piet Mouton Trust (8)
 
RELATIONSHIP WITH DIRECTOR Director is a director of the
 
company (1)
 
Director is a trustee of the
 
trust (2) & (8)
 
Director is a trustee of the
 
trust (3), (4) & (6)
 
Director is a spouse of the
 
associate (5)
 
NATURE OF TRANSACTION Acquisition of PSG shares in
 
terms of Paladin scheme of
 
arrangement share consideration
 
election (Off-market transaction)
 
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial (1), (2) &
 
THE TRANSACTION (8)
 
Indirect, non-beneficial (3),
 
(4), (5) & (6)
 
Direct, beneficial (7)
 
CLEARANCE OBTAINED Yes
 
5.
 
NAME OF DIRECTOR W Theron
 
STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 24 October 2011
 
CENTS PER SHARE 4726
 
NUMBER OF SECURITIES TRANSACTED 7 502
 
TOTAL RAND VALUE OF SECURITIES R354 544.52
 
NAME OF ASSOCIATE Theron Familietrust
 
RELATIONSHIP WITH DIRECTOR Director is trustee and
 
beneficiary of associate
 
NATURE OF TRANSACTION Acquisition of PSG shares in
 
terms of Paladin scheme of
 
arrangement share consideration
 
election (Off-market transaction)
 
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial
 
THE TRANSACTION
 
CLEARANCE OBTAINED Yes
 
6.
 
NAME OF DIRECTOR JA Holtzhausen
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 24 October 2011
 
CENTS PER SHARE 4726
 
NUMBER OF SECURITIES TRANSACTED 171 700
 
TOTAL RAND VALUE OF SECURITIES R8 114 542.00
 
NATURE OF TRANSACTION Acquisition of PSG shares in
 
terms of Paladin scheme of
 
arrangement share consideration
 
election (Off-market transaction)
 
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
 
THE TRANSACTION
 
CLEARANCE OBTAINED Yes
 
7.
 
NAME OF DIRECTOR MM du Toit
 
STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 24 October 2011
 
CENTS PER SHARE 4726 (1) & (2)
 
NUMBER OF SECURITIES TRANSACTED 55 535 (1)
 
23 919 (2)
 
TOTAL RAND VALUE OF SECURITIES R2 624 584.10 (1)
 
R1 130 411.94 (2)
 
NAME OF ASSOCIATE Niante Trust (1)
 
Rootstock Capital (Pty) Ltd (2)
 
RELATIONSHIP WITH DIRECTOR Director is trustee and
 
beneficiary of associate (1)
 
Director is a beneficiary of
 
shareholder and director of the
 
company (2)
 
NATURE OF TRANSACTION Acquisition of PSG shares in
 
terms of Paladin scheme of
 
arrangement share consideration
 
election (Off-market transaction)
 
NATURE AND EXTENT OF INTEREST IN Indirect, beneficial (1) & (2)
 
THE TRANSACTION
 
CLEARANCE OBTAINED Yes
 
Stellenbosch
 
25 October 2011
 
Sponsor
 
PSG Capital
 
Date: 25/10/2011 11:55:01 Produced by the JSE SENS Department.
 
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