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Acceptance Of Options By Directors In Terms Of The PSG Konsult Group Share Incentive Trust
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”)
ACCEPTANCE OF OPTIONS BY DIRECTORS IN TERMS OF THE PSG KONSULT GROUP 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
The following share option awards were accepted 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 AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 1 April 2018
DATE OF ACCEPTANCE 20 April 2018
OPTION STRIKE PRICE R8.74 (PSG Konsult’s 30-day
volume weighted average traded
price at 1 April 2018)
NUMBER OF OPTIONS ACCEPTED 3 750 000
TOTAL RAND VALUE OF OPTIONS R32 775 000.00
STRIKE DATE OF OPTIONS Exercisable 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
2.
NAME OF DIRECTOR MIF Smith
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 1 April 2018
DATE OF ACCEPTANCE 20 April 2018
OPTION STRIKE PRICE R8.74 (PSG Konsult’s 30-day
volume weighted average traded
price at 1 April 2018)
NUMBER OF OPTIONS ACCEPTED 1 200 000
TOTAL RAND VALUE OF OPTIONS R10 488 000.00
STRIKE DATE OF OPTIONS Exercisable 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
3.
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 AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 1 April 2018
DATE OF ACCEPTANCE 20 April 2018
OPTION STRIKE PRICE R8.74 (PSG Konsult’s 30-day
volume weighted average traded
price at 1 April 2018)
NUMBER OF OPTIONS ACCEPTED 1 200 000
TOTAL RAND VALUE OF OPTIONS R10 488 000.00
STRIKE DATE OF OPTIONS Exercisable 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
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 AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 1 April 2018
DATE OF ACCEPTANCE 20 April 2018
OPTION STRIKE PRICE R8.74 (PSG Konsult’s 30-day
volume weighted average traded
price at 1 April 2018)
NUMBER OF OPTIONS ACCEPTED 1 350 000
TOTAL RAND VALUE OF OPTIONS R11 799 000.00
STRIKE DATE OF OPTIONS Exercisable 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
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 AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 1 April 2018
DATE OF ACCEPTANCE 20 April 2018
OPTION STRIKE PRICE R8.74 (PSG Konsult’s 30-day
volume weighted average traded
price at 1 April 2018)
NUMBER OF OPTIONS ACCEPTED 1 200 000
TOTAL RAND VALUE OF OPTIONS R10 488 000.00
STRIKE DATE OF OPTIONS Exercisable 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
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 AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 1 April 2018
DATE OF ACCEPTANCE 20 April 2018
OPTION STRIKE PRICE R8.74 (PSG Konsult’s 30-day
volume weighted average traded
price at 1 April 2018)
NUMBER OF OPTIONS ACCEPTED 1 200 000
TOTAL RAND VALUE OF OPTIONS R10 488 000.00
STRIKE DATE OF OPTIONS Exercisable 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
7.
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 AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 1 April 2018
DATE OF ACCEPTANCE 20 April 2018
OPTION STRIKE PRICE R8.74 (PSG Konsult’s 30-day
volume weighted average traded
price at 1 April 2018)
NUMBER OF OPTIONS ACCEPTED 1 200 000
TOTAL RAND VALUE OF OPTIONS R10 488 000.00
STRIKE DATE OF OPTIONS Exercisable 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
8.
NAME OF DIRECTOR D Chard
COMPANY OF WHICH I AM A PSG Life Limited (a major
DIRECTOR subsidiary of PSG Konsult)
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 1 April 2018
DATE OF ACCEPTANCE 20 April 2018
OPTION STRIKE PRICE R8.74 (PSG Konsult’s 30-day
volume weighted average traded
price at 1 April 2018)
NUMBER OF OPTIONS ACCEPTED 400 000
TOTAL RAND VALUE OF OPTIONS R3 496 000.00
STRIKE DATE OF OPTIONS Exercisable 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 the above share option awards was obtained in
accordance with rule 3.66 of the JSE Limited Listings Requirements.
Tyger Valley
23 April 2018
JSE Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member
of the Namibian Stock Exchange
Date: 23/04/2018 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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