PSG
 
PSG - PSG Group Limited - 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
 
JSE share code: PSG
 
ISIN number: ZAE000013017
 
("PSG Group" or "the company")
 
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:
 
1.
 
NAME OF DIRECTOR PJ Mouton
 
COMPANY OF WHICH I AM A DIRECTOR PSG Group
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 28 February 2012
 
OPTION STRIKE PRICE R22.09
 
NUMBER OF OPTIONS EXERCISED 37 772
 
TOTAL RAND VALUE OF OPTIONS R834 383.48
 
STRIKE DATE OF OPTIONS 28 February 2012
 
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 Director is trustee and
 
beneficiary of 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, Beneficial
 
THE TRANSACTION
 
CLEARANCE OBTAINED Yes
 
2.
 
NAME OF DIRECTOR WL Greeff
 
COMPANY OF WHICH I AM A DIRECTOR PSG Group
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 28 February 2012
 
OPTION STRIKE PRICE R22.09
 
NUMBER OF OPTIONS EXERCISED 6 672
 
TOTAL RAND VALUE OF OPTIONS R147 384.48
 
STRIKE DATE OF OPTIONS 28 February 2012
 
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 Director is trustee and
 
beneficiary of 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, Beneficial
 
THE TRANSACTION
 
CLEARANCE OBTAINED Yes
 
3.
 
NAME OF DIRECTOR JA Holtzhausen
 
COMPANY OF WHICH I AM A DIRECTOR PSG Group
 
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
 
TYPE OF SECURITIES Shares
 
CLASS OF SECURITIES Ordinary
 
DATE OF TRANSACTION 28 February 2012
 
OPTION STRIKE PRICE R22.09
 
NUMBER OF OPTIONS EXERCISED 38 746
 
TOTAL RAND VALUE OF OPTIONS R855 899.14
 
STRIKE DATE OF OPTIONS 28 February 2012
 
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 Direct, Beneficial
 
THE TRANSACTION
 
CLEARANCE OBTAINED Yes
 
Clearance to deal in these shares was obtained in accordance with rule 3.66
 
of the JSE Listings Requirements.
 
Stellenbosch
 
29 February 2012
 
Sponsor
 
PSG Capital
 
Date: 29/02/2012 15:00:07 Produced by the JSE SENS Department.
 
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