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Exercise And Acceptance Of Options By Directors In Terms Of The PSG Group Limited Supplementary SIT
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
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:
A) EXERCISE OF OPTIONS
The following share options were exercised 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 OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 27 February 2015
OPTION STRIKE PRICE R22.09 (1)
R39.61 (2)
R47.39 (3)
R61.50 (4)
NUMBER OF OPTIONS EXERCISED 37 770 (1)
75 465 (2)
28 211 (3)
32 263 (4)
TOTAL RAND VALUE OF OPTIONS R834 339.30 (1)
R2 989 168.65 (2)
R1 336 919.29 (3)
R1 984 174.50 (4)
STRIKE DATE OF OPTIONS 27 February 2015 (1) – (4)
PERIOD OF EXERCISE Participants have a 90-day (1) – (4)
period from the strike date
during which options can be
exercised
NAME OF ASSOCIATE Jufrapi Investments (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 27 February 2015
OPTION STRIKE PRICE R22.09 (1)
R39.61 (2)
R47.39 (3)
R61.50 (4)
NUMBER OF OPTIONS EXERCISED 6 670 (1)
61 296 (2)
22 680 (3)
26 045 (4)
TOTAL RAND VALUE OF OPTIONS R147 340.30 (1)
R2 427 934.56 (2)
R1 074 805.20 (3)
R1 601 767.50 (4)
STRIKE DATE OF OPTIONS 27 February 2015 (1) – (4)
PERIOD OF EXERCISE Participants have a 90-day (1) – (4)
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 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 27 February 2015
OPTION STRIKE PRICE R22.09 (1)
R39.61 (2)
R47.39 (3)
R61.50 (4)
NUMBER OF OPTIONS EXERCISED 38 744 (1)
49 443 (2)
24 948 (3)
25 885 (4)
TOTAL RAND VALUE OF OPTIONS R855 854.96 (1)
R1 958 437.23 (2)
R1 182 285.72 (3)
R1 591 927.50 (4)
STRIKE DATE OF OPTIONS 27 February 2015 (1) – (4)
PERIOD OF EXERCISE Participants have a 90-day (1) – (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 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 27 February 2015
OPTION STRIKE PRICE R39.61 (1)
R47.39 (2)
R61.50 (3)
NUMBER OF OPTIONS EXERCISED 50 488 (1)
51 014 (2)
42 791 (3)
TOTAL RAND VALUE OF OPTIONS R1 999 829.68 (1)
R2 417 553.46 (2)
R2 631 646.50 (3)
STRIKE DATE OF OPTIONS 27 February 2015 (1) – (3)
PERIOD OF EXERCISE Participants have a 90-day (1) – (3)
period from the strike date
during which options can be
exercised
NAME OF ASSOCIATE Dana Beleggings (Pty) Ltd
RELATIONSHIP WITH DIRECTOR Director is a director of the
associate and a trustee 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, Non-beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
5.
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 27 February 2015
OPTION STRIKE PRICE R22.09
NUMBER OF OPTIONS EXERCISED 3 162
TOTAL RAND VALUE OF OPTIONS R69 848.58
STRIKE DATE OF OPTIONS 27 February 2015
PERIOD OF EXERCISE Participants have a 90-day
period from the strike date
during which options can be
exercised
NAME OF ASSOCIATE Waterweg Trust
RELATIONSHIP WITH DIRECTOR Director is a trustee and
beneficiary 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
6.
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 27 February 2015
OPTION STRIKE PRICE R47.39 (1)
R61.50 (2)
NUMBER OF OPTIONS EXERCISED 7 913 (1)
6 098 (2)
TOTAL RAND VALUE OF OPTIONS R374 997.07 (1)
R375 027.00 (2)
STRIKE DATE OF OPTIONS 27 February 2015 (1) – (2)
PERIOD OF EXERCISE Participants have a 90-day (1) – (2)
period from the strike date
during which options can be
exercised
NAME OF ASSOCIATE Namron Investments (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
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 27 February 2015
DATE OF ACCEPTANCE 27 February 2015
OPTION STRIKE PRICE R136.84 (PSG Group’s 30-day
volume weighted average traded
price at 27 February 2015)
NUMBER OF OPTIONS AWARDED 74 693
TOTAL RAND VALUE OF OPTIONS R10 220 990.12
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
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 27 February 2015
DATE OF ACCEPTANCE 27 February 2015
OPTION STRIKE PRICE R136.84 (PSG Group’s 30-day
volume weighted average traded
price at 27 February 2015)
NUMBER OF OPTIONS AWARDED 57 406
TOTAL RAND VALUE OF OPTIONS R7 855 437.04
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 27 February 2015
DATE OF ACCEPTANCE 27 February 2015
OPTION STRIKE PRICE R136.84 (PSG Group’s 30-day
volume weighted average traded
price at 27 February 2015)
NUMBER OF OPTIONS AWARDED 58 986
TOTAL RAND VALUE OF OPTIONS R8 071 644.24
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 27 February 2015
DATE OF ACCEPTANCE 27 February 2015
OPTION STRIKE PRICE R136.84 (PSG Group’s 30-day
volume weighted average traded
price at 27 February 2015)
NUMBER OF OPTIONS AWARDED 94 936
TOTAL RAND VALUE OF OPTIONS R12 991 042.24
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 27 February 2015
DATE OF ACCEPTANCE 27 February 2015
OPTION STRIKE PRICE R136.84 (PSG Group’s 30-day
volume weighted average traded
price at 27 February 2015)
NUMBER OF OPTIONS AWARDED 9 866
TOTAL RAND VALUE OF OPTIONS R1 350 063.44
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
Clearance to accept these share option awards was obtained in accordance
with rule 3.66 of the JSE Limited Listings Requirements.
Stellenbosch
3 March 2015
Sponsor
PSG Capital
Date: 03/03/2015 10:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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