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 14 May 2012
 
OPTION STRIKE PRICE R47.39
 
NUMBER OF OPTIONS ALLOCATED 112 842
 
TOTAL RAND VALUE OF OPTIONS R5 347 582.38
 
STRIKE DATES OF OPTIONS 28 February 2014; 28 February 2015;
 
28 February 2016; 28 February 2017*
 
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 Direct, beneficial
 
IN THE TRANSACTION
 
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 14 May 2012
 
OPTION STRIKE PRICE R47.39
 
NUMBER OF OPTIONS ALLOCATED 204 056
 
TOTAL RAND VALUE OF OPTIONS R9 670 213.84
 
STRIKE DATES OF OPTIONS 28 February 2014; 28 February 2015;
 
28 February 2016; 28 February 2017*
 
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 Direct, beneficial
 
IN THE TRANSACTION
 
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 14 May 2012
 
OPTION STRIKE PRICE R47.39
 
NUMBER OF OPTIONS ALLOCATED 90 718
 
TOTAL RAND VALUE OF OPTIONS R4 299 126.02
 
STRIKE DATES OF OPTIONS 28 February 2014; 28 February 2015;
 
28 February 2016; 28 February 2017*
 
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 Direct, beneficial
 
IN THE TRANSACTION
 
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 14 May 2012
 
OPTION STRIKE PRICE R47.39
 
NUMBER OF OPTIONS ALLOCATED 99 791
 
TOTAL RAND VALUE OF OPTIONS R4 729 095.49
 
STRIKE DATES OF OPTIONS 28 February 2014; 28 February 2015;
 
28 February 2016; 28 February 2017*
 
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 Direct, beneficial
 
IN THE TRANSACTION
 
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 14 May 2012
 
OPTION STRIKE PRICE R15.52
 
NUMBER OF OPTIONS EXERCISED 35 234
 
TOTAL RAND VALUE OF OPTIONS R546 841.55
 
STRIKE DATE OF OPTIONS 20 April 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 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 14 May 2012
 
OPTION STRIKE PRICE R15.52
 
NUMBER OF OPTIONS EXERCISED 43 049
 
TOTAL RAND VALUE OF OPTIONS R668 132.53
 
STRIKE DATE OF OPTIONS 20 April 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 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 14 May 2012
 
OPTION STRIKE PRICE R15.52
 
NUMBER OF OPTIONS EXERCISED 32 864
 
TOTAL RAND VALUE OF OPTIONS R510 058.48
 
STRIKE DATE OF OPTIONS 20 April 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 THE TRANSACTION Direct, beneficial
 
CLEARANCE OBTAINED Yes
 
Clearance to deal in these shares was obtained in accordance with Rule 3.66 of
 
the JSE Listings Requirements.
 
Stellenbosch
 
15 May 2012
 
Sponsor
 
PSG Capital
 
Date: 15/05/2012 15:53:01 Produced by the JSE SENS Department.
 
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