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Exercise And Acceptance Of Options By Directors In Terms Of The PSG Group Limited Supplementary Share Incentive Trus
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 AND ACCEPTANCE OF OPTIONS BY DIRECTORS IN TERMS OF THE PSG GROUP
LIMITED SUPPLEMENTARY SHARE INCENTIVE TRUST AND DEALING IN SECURITIES
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:
A) EXERCISE OF OPTIONS
1.
NAME OF DIRECTOR PJ Mouton
COMPANY OF WHICH I AM A PSG Group
DIRECTOR
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 6 May 2014
OPTION STRIKE PRICE R15.52028 (1)
R22.09 (2)
R39.61 (3)
R47.39 (4)
NUMBER OF OPTIONS EXERCISED 35 233 (1)
37 772 (2)
75 465 (3)
28 211 (4)
TOTAL RAND VALUE OF OPTIONS R546 826.03 (1)
R834 383.48 (2)
R2 989 168.65 (3)
R1 336 919.29 (4)
STRIKE DATE OF OPTIONS 20 April 2014 (1)
28 February 2014 (2) – (4)
PERIOD OF EXERCISE Participants have a 30-day (1)
period from the strike date
during which options can be
exercised
Participants have a 90-day (2) – (4)
period from the strike date
during which options can be
exercised
NAME OF ASSOCIATE K2013202275 (South Africa)
(Pty) Ltd
RELATIONSHIP WITH DIRECTOR Director is a director of the
associate and a trustee and
beneficiary of the shareholder
of the associate
NATURE OF TRANSACTION Acquisition of shares in PSG
Group through the exercise of
options(Off-market transaction)
NATURE AND EXTENT OF Indirect, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR WL Greeff
COMPANY OF WHICH I AM A PSG Group
DIRECTOR
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 6 May 2014
OPTION STRIKE PRICE R15.52028
NUMBER OF OPTIONS EXERCISED 33 698
TOTAL RAND VALUE OF OPTIONS R523 002.40
STRIKE DATE OF OPTIONS 20 April 2014
PERIOD OF EXERCISE Participants have a 30-day
period from the strike date
during which options can be
exercised
NAME OF ASSOCIATE Relta 15 (Pty) Ltd
RELATIONSHIP WITH DIRECTOR Director is a director of the
associate and a trustee and
beneficiary of the shareholder
of the associate
NATURE OF TRANSACTION Acquisition of shares in PSG
Group through the exercise of
options(Off-market transaction)
NATURE AND EXTENT OF Indirect, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
3.
NAME OF DIRECTOR WL Greeff
COMPANY OF WHICH I AM A PSG Group
DIRECTOR
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 6 May 2014
OPTION STRIKE PRICE R15.52028 (1)
R22.09 (2)
R39.61 (3)
R47.39 (4)
NUMBER OF OPTIONS EXERCISED 9 352 (1)
6 672 (2)
61 296 (3)
22 680 (4)
TOTAL RAND VALUE OF OPTIONS R145 145.65 (1)
R147 384.48 (2)
R2 427 934.56 (3)
R1 074 805.20 (4)
STRIKE DATE OF OPTIONS 20 April 2014 (1)
28 February 2014 (2) – (4)
PERIOD OF EXERCISE Participants have a 30-day (1)
period from the strike date
during which options can be
exercised
Participants have a 90-day (2) – (4)
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 Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
4.
NAME OF DIRECTOR JA Holtzhausen
COMPANY OF WHICH I AM A PSG Group
DIRECTOR
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 6 May 2014
OPTION STRIKE PRICE R15.52028 (1)
R22.09 (2)
R39.61 (3)
R47.39 (4)
NUMBER OF OPTIONS EXERCISED 32 862 (1)
38 746 (2)
49 443 (3)
24 948 (4)
TOTAL RAND VALUE OF OPTIONS R510 027.44 (1)
R855 899.14 (2)
R1 958 437.23 (3)
R1 182 285.72 (4)
STRIKE DATE OF OPTIONS 20 April 2014 (1)
28 February 2014 (2) – (4)
PERIOD OF EXERCISE Participants have a 30-day (1)
period from the strike date
during which options can be
exercised
Participants have a 90-day (2) – (4)
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 Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
5.
NAME OF DIRECTOR JF Mouton
COMPANY OF WHICH I AM A PSG Group
DIRECTOR
STATUS:EXECUTIVE/NON- Non-executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 6 May 2014
OPTION STRIKE PRICE R26.16 (1)
R39.61 (2)
R47.39 (3)
NUMBER OF OPTIONS EXERCISED 127 880 (1)
50 488 (2)
51 014 (3)
TOTAL RAND VALUE OF OPTIONS R3 345 340.80 (1)
R1 999 829.68 (2)
R2 417 553.46 (3)
STRIKE DATE OF OPTIONS 22 April 2014 (1)
28 February 2014 (2) – (3)
PERIOD OF EXERCISE Participants have a 30-day (1)
period from the strike date
during which options can be
exercised
Participants have a 90-day (2) – (3)
period from the strike date
during which options can be
exercised
NAME OF ASSOCIATE JF Mouton Liefdadigheidstrust
RELATIONSHIP WITH DIRECTOR Director is the founder and a
trustee of the associate
NATURE OF TRANSACTION Taken delivery of shares by an
associate of the director
pursuant to the assignment of
rights and obligations
NATURE AND EXTENT OF Indirect, Non-beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
6.
NAME OF DIRECTOR B van der Linde
MAJOR SUBSIDIARY OF WHICH I Curro Holdings Limited
AM A DIRECTOR
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 6 May 2014
OPTION STRIKE PRICE R15.52028 (1)
R22.09 (2)
NUMBER OF OPTIONS EXERCISED 14 413 (1)
3 163 (2)
TOTAL RAND VALUE OF OPTIONS R223 693.80 (1)
R69 870.67 (2)
STRIKE DATE OF OPTIONS 20 April 2014 (1)
28 February 2014 (2)
PERIOD OF EXERCISE Participants have a 30-day (1)
period from the strike date
during which options can be
exercised
Participants have a 90-day (2)
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 Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
7.
NAME OF DIRECTOR N Celliers
MAJOR SUBSIDIARY OF WHICH I Zeder Investments Limited
AM A DIRECTOR
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 6 May 2014
OPTION STRIKE PRICE R47.39
NUMBER OF OPTIONS EXERCISED 7 913
TOTAL RAND VALUE OF OPTIONS R374 997.07
STRIKE DATE OF OPTIONS 28 February 2014
PERIOD OF EXERCISE Participants have a 90-day
period from the strike date
during which options can be
exercised
NAME OF ASSOCIATE Norman Celliers Trust
RELATIONSHIP WITH DIRECTOR Director is a trustee of the
associate
NATURE OF TRANSACTION Acquisition of shares in PSG
Group through the exercise of
options(Off-market transaction)
NATURE AND EXTENT OF Indirect, Non-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.
B) ACCEPTANCE OF OPTIONS
The following share option awards were accepted in terms of the PSG Group
Limited Supplementary Share Incentive Trust:
1.
NAME OF DIRECTOR PJ Mouton
COMPANY OF WHICH I AM A PSG Group
DIRECTOR
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 28 February 2014
DATE OF ACCEPTANCE 6 May 2014
OPTION STRIKE PRICE R83.23 (PSG Group’s 30-day
volume weighted average traded
price at 28 February 2014)
NUMBER OF OPTIONS AWARDED 661 884
TOTAL RAND VALUE OF OPTIONS R55 088 605.32
STRIKE DATE OF OPTIONS Exercisable in tranches of 25%
each on the 2nd, 3rd, 4th and 5th
anniversary of the award
NATURE OF TRANSACTION Award of options to acquire
ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR WL Greeff
COMPANY OF WHICH I AM A PSG Group
DIRECTOR
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 28 February 2014
DATE OF ACCEPTANCE 6 May 2014
OPTION STRIKE PRICE R83.23 (PSG Group’s 30-day
volume weighted average traded
price at 28 February 2014)
NUMBER OF OPTIONS AWARDED 601 428
TOTAL RAND VALUE OF OPTIONS R50 056 852.44
STRIKE DATE OF OPTIONS Exercisable in tranches of 25%
each on the 2nd, 3rd, 4th and 5th
anniversary of the award
NATURE OF TRANSACTION Award of options to acquire
ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
3.
NAME OF DIRECTOR JA Holtzhausen
COMPANY OF WHICH I AM A PSG Group
DIRECTOR
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 28 February 2014
DATE OF ACCEPTANCE 6 May 2014
OPTION STRIKE PRICE R83.23 (PSG Group’s 30-day
volume weighted average traded
price at 28 February 2014)
NUMBER OF OPTIONS AWARDED 602 244
TOTAL RAND VALUE OF OPTIONS R50 124 768.12
STRIKE DATE OF OPTIONS Exercisable in tranches of 25%
each on the 2nd, 3rd, 4th and 5th
anniversary of the award
NATURE OF TRANSACTION Award of options to acquire
ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
4.
NAME OF DIRECTOR JF Mouton
COMPANY OF WHICH I AM A PSG Group
DIRECTOR
STATUS:EXECUTIVE/NON- Non-executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 28 February 2014
DATE OF ACCEPTANCE 6 May 2014
OPTION STRIKE PRICE R83.23 (PSG Group’s 30-day
volume weighted average traded
price at 28 February 2014)
NUMBER OF OPTIONS AWARDED 643 824
TOTAL RAND VALUE OF OPTIONS R53 585 471.52
STRIKE DATE OF OPTIONS Exercisable in tranches of 25%
each on the 2nd, 3rd, 4th and 5th
anniversary of the award
NATURE OF TRANSACTION Award of options to acquire
ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
5.
NAME OF DIRECTOR N Celliers
MAJOR SUBSIDIARY OF WHICH I Zeder Investments Limited
AM A DIRECTOR
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 28 February 2014
DATE OF ACCEPTANCE 6 May 2014
OPTION STRIKE PRICE R83.23 (PSG Group’s 30-day
volume weighted average traded
price at 28 February 2014)
NUMBER OF OPTIONS AWARDED 8 110
TOTAL RAND VALUE OF OPTIONS R674 995.30
STRIKE DATE OF OPTIONS Exercisable in tranches of 25%
each on the 2nd, 3rd, 4th and 5th
anniversary of the award
NATURE OF TRANSACTION Award of options to acquire
ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
Clearance to accept these share option awards was obtained in accordance
with rule 3.66 of the JSE Limited Listings Requirements.
C) DEALING IN SECURITIES
1.
NAME OF DIRECTOR WL Greeff
COMPANY OF WHICH I AM A PSG Group
DIRECTOR
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 6 May 2014
CENTS PER SHARE 10 798
NUMBER OF SECURITIES 100 000
TRANSACTED
TOTAL RAND VALUE OF R10 798 000.00
SECURITIES
NATURE OF TRANSACTION Disposal of shares in PSG Group
to settle share incentive
scheme obligations(Off-market
transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR JA Holtzhausen
COMPANY OF WHICH I AM A PSG Group
DIRECTOR
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 6 May 2014
CENTS PER SHARE 10 798
NUMBER OF SECURITIES 100 000
TRANSACTED
TOTAL RAND VALUE OF R10 798 000.00
SECURITIES
NATURE OF TRANSACTION Disposal of shares in PSG Group
to settle share incentive
scheme obligations(Off-market
transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
3.
NAME OF DIRECTOR JF Mouton
COMPANY OF WHICH I AM A PSG Group
DIRECTOR
STATUS:EXECUTIVE/NON- Non-executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 6 May 2014
CENTS PER SHARE 10 798
NUMBER OF SECURITIES 200 000
TRANSACTED
TOTAL RAND VALUE OF R21 596 000.00
SECURITIES
NAME OF ASSOCIATE Dana Beleggings (Pty) Ltd
RELATIONSHIP WITH DIRECTOR Director is a director of the
associate
NATURE OF TRANSACTION Acquisition of shares in PSG
Group (Off-market transaction)
NATURE AND EXTENT OF Indirect, Non-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.
Stellenbosch
6 May 2014
Sponsor
PSG Capital
Date: 06/05/2014 05:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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