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Dealings In PSG Konsult Shares
PSG Konsult Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1993/003941/06
JSE Share Code: KST
NSX Share Code: KFS
ISIN Code: ZAE000191417
(“PSG Konsult” or “the Company”)
DEALINGS IN PSG KONSULT SHARES
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:
EXERCISE OF OPTIONS
The following share options were exercised in terms of the PSG Konsult
Group Share Incentive Trust:
1.
NAME OF DIRECTOR FJ Gouws
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 18 May 2017
OPTION STRIKE PRICE R2.83 (1)
R5.06 (2)
R7.27 (3)
NUMBER OF OPTIONS EXERCISED 3 125 000 (1)
1 587 500 (2)
223 797 (3)
TOTAL RAND VALUE OF OPTIONS R8 843 750.00 (1)
R8 032 750.00 (2)
R1 627 004.19 (3)
STRIKE DATE OF OPTIONS 1 March 2013 (1)
1 March 2014 (2)
1 April 2015 (3)
PERIOD OF EXERCISE 14 April 2017 to 15 August 2017 (1)-(3)
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult through the exercise of
options (Off-market
transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR MIF Smith
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 18 May 2017
OPTION STRIKE PRICE R2.83 (1)
R5.06 (2)
R7.27 (3)
NUMBER OF OPTIONS EXERCISED 250 000 (1)
450 000 (2)
177 390 (3)
TOTAL RAND VALUE OF OPTIONS R 707 500.00 (1)
R2 277 000.00 (2)
R1 289 625.30 (3)
STRIKE DATE OF OPTIONS 1 March 2013 (1)
1 March 2014 (2)
1 April 2015 (3)
PERIOD OF EXERCISE 14 April 2017 to 15 August 2017 (1)-(3)
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult through the exercise
of options (Off-market
transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
3.
NAME OF DIRECTOR W Theron
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Non-Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 18 May 2017
OPTION STRIKE PRICE R2.83
NUMBER OF OPTIONS EXERCISED 750 000
TOTAL RAND VALUE OF OPTIONS R2 122 500.00
STRIKE DATE OF OPTIONS 1 March 2013
PERIOD OF EXERCISE 14 April 2017 to 15 August 2017
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult through the exercise of
options (Off-market
transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
4.
NAME OF DIRECTOR DPB Hugo
COMPANY OF WHICH I AM A PSG Wealth Financial Planning
DIRECTOR Proprietary Limited(a major
subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 18 May 2017
OPTION STRIKE PRICE R2.83 (1)
R5.06 (2)
R7.27 (3)
NUMBER OF OPTIONS EXERCISED 1 250 000 (1)
562 500 (2)
92 607 (3)
TOTAL RAND VALUE OF OPTIONS R3 537 500.00 (1)
R2 846 250.00 (2)
R 673 252.89 (3)
STRIKE DATE OF OPTIONS 1 March 2013 (1)
1 March 2014 (2)
1 April 2015 (3)
PERIOD OF EXERCISE 14 April 2017 to 15 August 2017 (1)-(3)
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult through the exercise
of options (Off-market
transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE
TRANSACTION
CLEARANCE OBTAINED Yes
5.
NAME OF DIRECTOR AM Ahern
COMPANY OF WHICH I AM A PSG Asset Management Holdings
DIRECTOR Proprietary Limited (a major
subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 18 May 2017
OPTION STRIKE PRICE R2.83 (1)
R5.06 (2)
R7.27 (3)
NUMBER OF OPTIONS EXERCISED 750 000 (1)
500 000 (2)
89 202 (3)
TOTAL RAND VALUE OF OPTIONS R2 122 500.00 (1)
R2 530 000.00 (2)
R 648 498.54 (3)
STRIKE DATE OF OPTIONS 1 March 2013 (1)
1 March 2014 (2)
1 April 2015 (3)
PERIOD OF EXERCISE 14 April 2017 to 15 August (1)-(3)
2017
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult through the exercise
of options (Off-market
transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
6.
NAME OF DIRECTOR HP Visser
COMPANY OF WHICH I AM A PSG Insure Holdings Proprietary
DIRECTOR Limited (a major subsidiary of
PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 18 May 2017
OPTION STRIKE PRICE R2.83 (1)
R5.06 (2)
R7.27 (3)
NUMBER OF OPTIONS EXERCISED 750 000 (1)
500 000 (2)
86 107 (3)
TOTAL RAND VALUE OF OPTIONS R2 122 500.00 (1)
R2 530 000.00 (2)
R 625 997.89 (3)
STRIKE DATE OF OPTIONS 1 March 2013 (1)
1 March 2014 (2)
1 April 2015 (3)
PERIOD OF EXERCISE 14 April 2017 to 15 August 2017 (1)-(3)
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult through the exercise of
options (Off-market
transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
7.
NAME OF DIRECTOR NM Gudka
COMPANY OF WHICH I AM A PSG Wealth Financial Planning
DIRECTOR Proprietary Limited(a major
subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 18 May 2017
OPTION STRIKE PRICE R2.83 (1)
R5.06 (2)
R7.27 (3)
NUMBER OF OPTIONS EXERCISED 625 000 (1)
450 000 (2)
146 424 (3)
TOTAL RAND VALUE OF OPTIONS R1 768 750.00 (1)
R2 277 000.00 (2)
R1 064 502.48 (3)
STRIKE DATE OF OPTIONS 1 March 2013 (1)
1 March 2014 (2)
1 April 2015 (3)
PERIOD OF EXERCISE 14 April 2017 to 15 August 2017 (1)-(3)
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult through the exercise of
options (Off-market
transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
8.
NAME OF DIRECTOR M Lansdell
COMPANY OF WHICH I AM A PSG Wealth Holdings Proprietary
DIRECTOR Limited (a major subsidiary of
PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 18 May 2017
OPTION STRIKE PRICE R5.06 (1)
Rnil (2)
R7.27 (3)
NUMBER OF OPTIONS EXERCISED 25 000 (1)
80 000 (2)
75 000 (3)
TOTAL RAND VALUE OF OPTIONS R126 500.00 (1)
Rnil (2)
R545 250.00 (3)
STRIKE DATE OF OPTIONS 1 March 2014 (1)
1 April 2014 (2)
1 April 2015 (3)
PERIOD OF EXERCISE 14 April 2017 to 15 August 2017 (1)-(3)
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult through the exercise of
options (Off-market
transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
Clearance to deal in these shares was obtained in accordance with rule
3.66 of the JSE Limited Listings Requirements.
DEALINGS IN SECURITIES BY DIRECTORS
The disposals of PSG Konsult shares listed below were made, inter alia,
to settle share incentive scheme obligations of the directors in
question.
1.
NAME OF DIRECTOR W Theron
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 18 May 2017
CENTS PER SHARE R8.10
NUMBER OF SECURITIES TRANSACTED 500 000
TOTAL RAND VALUE OF SECURITIES R4 050 000.00
NATURE OF TRANSACTION Disposal (On-market transaction)
NATURE AND EXTENT OF INTEREST Direct, Beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR FJ Gouws
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 18 May 2017
CENTS PER SHARE R8.10
NUMBER OF SECURITIES TRANSACTED 3 758 623
TOTAL RAND VALUE OF SECURITIES R30 444 846.30
NATURE OF TRANSACTION Disposal (On-market transaction)
NATURE AND EXTENT OF INTEREST Direct, Beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED Yes
3.
NAME OF DIRECTOR MIF Smith
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 18 May 2017
CENTS PER SHARE R8.10
NUMBER OF SECURITIES TRANSACTED 877 390
TOTAL RAND VALUE OF SECURITIES R7 106 859.00
NATURE OF TRANSACTION Disposal (On-market transaction)
NATURE AND EXTENT OF INTEREST Direct, Beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED Yes
Clearance to deal in these shares was obtained in accordance with rule
3.66 of the JSE Limited Listings Requirements.
DEALINGS IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARIES
The disposals of PSG Konsult shares listed below were made, inter alia,
to settle share incentive scheme obligations of the directors in
question.
1.
NAME OF DIRECTOR DPB Hugo
COMPANY OF WHICH I AM A DIRECTOR PSG Wealth Financial Planning
Proprietary Limited (a major
subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 18 May 2017
CENTS PER SHARE R8.10
NUMBER OF SECURITIES TRANSACTED 1 336 478
TOTAL RAND VALUE OF SECURITIES R10 825 471.80
NATURE OF TRANSACTION Disposal (On-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR AM Ahern
COMPANY OF WHICH I AM A DIRECTOR PSG Asset Management Holdings
Proprietary Limited (a major
subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 18 May 2017
CENTS PER SHARE R8.10 (1) & (2)
NUMBER OF SECURITIES TRANSACTED 530 487 (1)
125 000 (2)
TOTAL RAND VALUE OF SECURITIES R4 296 944.70 (1)
R1 012 500.00 (2)
NATURE OF TRANSACTION Disposal (On-market transaction)
(1)
Disposal (Off-market transaction)
(2)
NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
3.
NAME OF DIRECTOR NM Gudka
COMPANY OF WHICH I AM A DIRECTOR PSG Wealth Financial Planning
Proprietary Limited (a major
subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 18 May 2017
CENTS PER SHARE R8.10
NUMBER OF SECURITIES TRANSACTED 700 000
TOTAL RAND VALUE OF SECURITIES R5 670 000.00
NATURE OF TRANSACTION Disposal (On-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
4.
NAME OF DIRECTOR HP Visser
COMPANY OF WHICH I AM A DIRECTOR PSG Insure Holdings Proprietary
Limited (a major subsidiary of PSG
Konsult)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 18 May 2017
CENTS PER SHARE R8.10
NUMBER OF SECURITIES TRANSACTED 1 336 107
TOTAL RAND VALUE OF SECURITIES R10 822 466.70
NATURE OF TRANSACTION Disposal (On-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
5.
NAME OF DIRECTOR M Lansdell
COMPANY OF WHICH I AM A DIRECTOR PSG Wealth Holdings Proprietary
Limited (a major subsidiary of PSG
Konsult)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 18 May 2017
CENTS PER SHARE R8.10
NUMBER OF SECURITIES TRANSACTED 126 613
TOTAL RAND VALUE OF SECURITIES R1 025 565.30
NATURE OF TRANSACTION Disposal (On-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
Clearance to deal in these shares was obtained in accordance with rule
3.66 of the JSE Limited Listings Requirements.
DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY
NAME OF DIRECTOR HP Visser
COMPANY OF WHICH I AM A DIRECTOR PSG Insure Holdings Proprietary
Limited (a major subsidiary of PSG
Konsult)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 18 May 2017
CENTS PER SHARE R8.10
NUMBER OF SECURITIES TRANSACTED 1 500 000
TOTAL RAND VALUE OF SECURITIES R12 150 000.00
NAME OF ASSOCIATE Nikadine Trust
RELATIONSHIP WITH DIRECTOR Director is a trustee and
beneficiary of the associate
NATURE OF TRANSACTION Disposal (On-market transaction)
NATURE AND EXTENT OF INTEREST Indirect, Beneficial
CLEARANCE OBTAINED Yes
DEALING IN SECURITIES BY A SHARE INCENTIVE SCHEME
In compliance with paragraph 14.9(d) of Schedule 14 and rules 3.63 to
3.74 of the JSE Limited Listings Requirements, the following information,
relating to the dealing in PSG Konsult securities by the trustees of the
PSG Konsult Group Share Incentive Trust is disclosed:
NAME OF SCHEME PSG Konsult Group Share Incentive
Trust
COMPANY TO WHICH THE SCHEME PSG Konsult Limited
RELATES
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 18 May 2017
CENTS PER SHARE R8.10
NUMBER OF SECURITIES TRANSACTED 10 367 198
TOTAL RAND VALUE OF SECURITIES R83 974 303.80
NATURE OF TRANSACTION Purchase of shares by the PSG
Konsult Group Share Incentive
Trust to enable it to comply with
its obligations in terms of the
Share Incentive Scheme (On-market
transaction)
Clearance to deal in these shares was obtained in accordance with rule
3.66 of the JSE Limited Listings Requirements, to the extent required.
Tyger Valley
18 May 2017
JSE Sponsor: PSG Capital Proprietary Ltd
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Ltd, member of
the Namibian Stock Exchange
Date: 18/05/2017 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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