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Dealing In Securities By The PSG Group Limited SIT And The Exercise And Acceptance Of Options
PSG Group Limited
Incorporated in the Republic of South Africa
Registration number: 1970/008484/06
JSE Limited (“JSE”) share code: PSG
ISIN code: ZAE000013017
(“PSG Group”)
DEALING IN SECURITIES BY THE PSG GROUP LIMITED SUPPLEMENTARY SHARE
INCENTIVE TRUST (“SIT”) AND THE EXERCISE AND ACCEPTANCE OF OPTIONS BY
DIRECTORS IN TERMS OF THE SIT
A) DEALING IN SECURITIES
In compliance with Schedule 14.9 and Rules 3.63 to 3.74 of the JSE
Listings Requirements, the following information relating to a dealing in
PSG Group securities by the SIT is disclosed:
SHARE INCENTIVE TRUST PSG Group Limited Supplementary Share
Incentive Trust
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 27 February 2017
RAND PER SHARE R231.78 (PSG Group’s 30-day volume
weighted average traded price at 20
February 2017)
NUMBER OF SECURITIES 670 855
TRANSACTED
TOTAL RAND VALUE OF R155 490 771.90
SECURITIES
NATURE OF TRANSACTION Subscription by the SIT for PSG Group
shares to enable it to comply with its
obligations in terms of the share
incentive scheme (Off-market transaction)
Clearance to deal in these securities was obtained in accordance with Rule
3.66 of the JSE Listings Requirements.
In compliance with Rules 3.63 to 3.74 of the JSE Listings Requirements,
the following information is disclosed:
B) EXERCISE OF OPTIONS BY DIRECTORS
The following share options were exercised in terms of the SIT:
1.
NAME OF DIRECTOR PJ Mouton
COMPANY OF WHICH I AM A PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 28 February 2017
OPTION STRIKE PRICE R47.39 (1)
R61.50 (2)
R83.23 (3)
R136.84 (4)
NUMBER OF OPTIONS EXERCISED 28 209 (1)
32 263 (2)
165 471 (3)
18 673 (4)
TOTAL RAND VALUE OF OPTIONS R1 336 824.51 (1)
R1 984 174.50 (2)
R13 772 151.33 (3)
R2 555 213.32 (4)
STRIKE (EXERCISE) DATE OF 28 February 2017 (1) – (4)
OPTIONS
PERIOD OF EXERCISE Participants have a 90-day (1) – (4)
period from the vesting date
during which options can be
exercised
NAME OF ASSOCIATE Jufrapi Investments Proprietary
Limited
RELATIONSHIP WITH DIRECTOR Director is a director of the
associate and a trustee and
beneficiary of the sole
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 Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 28 February 2017
OPTION STRIKE PRICE R47.39 (1)
R61.50 (2)
R83.23 (3)
R136.84 (4)
NUMBER OF OPTIONS EXERCISED 22 678 (1)
26 045 (2)
150 357 (3)
14 352 (4)
TOTAL RAND VALUE OF OPTIONS R1 074 710.42 (1)
R1 601 767.50 (2)
R12 514 213.11 (3)
R1 963 927.68 (4)
STRIKE (EXERCISE) DATE OF 28 February 2017 (1) – (4)
OPTIONS
PERIOD OF EXERCISE Participants have a 90-day (1) – (4)
period from the vesting date
during which options can be
exercised
NAME OF ASSOCIATE Pinot Investments Proprietary
Limited
RELATIONSHIP WITH DIRECTOR Director is a director of and
shareholder in the associate
and a trustee and beneficiary
of the majority 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 JA Holtzhausen
COMPANY OF WHICH I AM A PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 28 February 2017
OPTION STRIKE PRICE R47.39 (1)
R61.50 (2)
R83.23 (3)
R136.84 (4)
NUMBER OF OPTIONS EXERCISED 24 947 (1)
25 885 (2)
150 561 (3)
14 747 (4)
TOTAL RAND VALUE OF OPTIONS R1 182 238.33 (1)
R1 591 927.50 (2)
R12 531 192.03 (3)
R2 017 979.48 (4)
STRIKE (EXERCISE) DATE OF 28 February 2017 (1) – (4)
OPTIONS
PERIOD OF EXERCISE Participants have a 90-day (1) – (4)
period from the vesting 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 JF Mouton
COMPANY OF WHICH I AM A PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Non-executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 28 February 2017
OPTION STRIKE PRICE R47.39 (1)
R61.50 (2)
R83.23 (3)
R136.84 (4)
NUMBER OF OPTIONS EXERCISED 51 014 (1)
42 791 (2)
160 956 (3)
23 734 (4)
TOTAL RAND VALUE OF OPTIONS R2 417 553.46 (1)
R2 631 646.50 (2)
R13 396 367.88 (3)
R3 247 760.56 (4)
STRIKE (EXERCISE) DATE OF 28 February 2017 (1) – (4)
OPTIONS
PERIOD OF EXERCISE Participants have a 90-day (1) – (4)
period from the vesting date
during which options can be
exercised
NAME OF ASSOCIATE Dana Beleggings Proprietary
Limited
RELATIONSHIP WITH DIRECTOR Director is a director of and
shareholder in the associate
and a trustee and beneficiary
of the majority 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
Clearance to deal in these shares was obtained in accordance with Rule
3.66 of the JSE Listings Requirements.
C) ACCEPTANCE OF OPTIONS BY A DIRECTOR
The following share option award was accepted in terms of the SIT:
NAME OF DIRECTOR PJ Mouton
COMPANY OF WHICH I AM A PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 28 February 2017
DATE OF ACCEPTANCE 28 February 2017
OPTION STRIKE PRICE R237.31 (PSG Group’s 30-day
volume weighted average traded
price at 28 February 2017)
NUMBER OF OPTIONS ACCEPTED 84 203
TOTAL RAND VALUE OF OPTIONS R19 982 213.93
VESTING DATE OF OPTIONS Vesting in tranches of 25% each
on the 2nd, 3rd, 4th and 5th
anniversary of the award
NATURE OF TRANSACTION Acceptance of 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 this share option award was obtained in accordance
with Rule 3.66 of the JSE Listings Requirements.
Stellenbosch
1 March 2017
Sponsor
PSG Capital
Date: 01/03/2017 04:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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