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Exercise and Related Net-Cash Settlement of Share Options 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
SEM Share Code: PSGK.N0000
ISIN Code: ZAE000191417
LEI Code: 378900ECF3D86FD28194
(“PSG Konsult” or “the Company”)
EXERCISE AND RELATED NET-CASH SETTLEMENT OF SHARE OPTIONS IN TERMS OF
THE PSG KONSULT GROUP SHARE INCENTIVE TRUST
Upon the exercise of the share options referred to below, PSG Konsult elected to settle same on
a net-cash basis. Accordingly, no shares were traded.
Due to the net-cash settlement, the executive directors did not receive any PSG Konsult shares
in respect of such options exercised, but only the net after-tax amount in cash.
In the interest of transparency, the following information regarding the exercise of options is
consequently disclosed:
1.
NAME OF DIRECTOR FJ Gouws
COMPANY OF WHICH A DIRECTOR PSG Konsult Limited
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
EXERCISE DATE OF OPTIONS 3 May 2022
OPTION STRIKE PRICE R7.59 (1)
R8.74 (2)
R10.15 (3)
R7.13 (4)
NUMBER OF OPTIONS EXERCISED 789 140 (1)
937 500 (2)
1 000 000 (3)
1 200 000 (4)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(4)
the vesting date of 1 April 2022 during
which the options can be exercised
NATURE OF TRANSACTION Exercise of share options by the director
at the closing price on the exercise date of
R13.65 per share and related net-cash
settlement (Off-market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
2.
NAME OF DIRECTOR MIF Smith
COMPANY OF WHICH A DIRECTOR PSG Konsult Limited
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
EXERCISE DATE OF OPTIONS 3 May 2022
OPTION STRIKE PRICE R7.59 (1)
R8.74 (2)
R10.15 (3)
R7.13 (4)
NUMBER OF OPTIONS EXERCISED 257 527 (1)
300 000 (2)
250 000 (3)
300 000 (4)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(4)
the vesting date of 1 April 2022 during
which the options can be exercised
NATURE OF TRANSACTION Exercise of share options by the director
at the closing price on the exercise date of
R13.65 per share and related net-cash
settlement (Off-market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
3.
NAME OF DIRECTOR DPB Hugo
COMPANY OF WHICH A DIRECTOR PSG Wealth Financial Planning
Proprietary Limited (a major subsidiary of
PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
EXERCISE DATE OF OPTIONS 3 May 2022
OPTION STRIKE PRICE R7.59 (1)
R8.74 (2)
R10.15 (3)
R7.13 (4)
NUMBER OF OPTIONS EXERCISED 250 000 (1)
337 500 (2)
312 500 (3)
375 000 (4)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(4)
the vesting date of 1 April 2022 during
which the options can be exercised
NATURE OF TRANSACTION Exercise of share options by the director
at the closing price on the exercise date
of R13.65 per share and related net-cash
settlement (Off-market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
4.
NAME OF DIRECTOR AM Ahern
COMPANY OF WHICH A DIRECTOR PSG Asset Management Holdings
Proprietary Limited (a major subsidiary of
PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
EXERCISE DATE OF OPTIONS 3 May 2022
OPTION STRIKE PRICE R7.59 (1)
R8.74 (2)
R10.15 (3)
R7.13 (4)
NUMBER OF OPTIONS EXERCISED 269 355 (1)
300 000 (2)
250 000 (3)
187 500 (4)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(4)
the vesting date of 1 April 2022 during
which the options can be exercised
NATURE OF TRANSACTION Exercise of share options by the director at
the closing price on the exercise date of
R13.65 per share and related net-cash
settlement (Off-market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
5.
NAME OF DIRECTOR NM Gudka
COMPANY OF WHICH A DIRECTOR PSG Wealth Financial Planning
Proprietary Limited (a major subsidiary of
PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
EXERCISE DATE OF OPTIONS 3 May 2022
OPTION STRIKE PRICE R7.59 (1)
R8.74 (2)
R10.15 (3)
R7.13 (4)
NUMBER OF OPTIONS EXERCISED 298 925 (1)
300 000 (2)
250 000 (3)
300 000 (4)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(4)
the vesting date of 1 April 2022 during
which the options can be exercised
NATURE OF TRANSACTION Exercise of share options by the director
at the closing price on the exercise date
of R13.65 per share and related net-cash
settlement (Off-market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
6.
NAME OF DIRECTOR HP Visser
COMPANY OF WHICH A DIRECTOR PSG Insure Holdings Proprietary Limited
(a major subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
EXERCISE DATE OF OPTIONS 3 May 2022
OPTION STRIKE PRICE R7.59 (1)
R8.74 (2)
R10.15 (3)
R7.13 (4)
NUMBER OF OPTIONS EXERCISED 225 000 (1)
300 000 (2)
250 000 (3)
300 000 (4)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(4)
the vesting date of 1 April 2022 during
which the options can be exercised
NATURE OF TRANSACTION Exercise of share options by the director
at the closing price on the exercise date
of R13.65 per share and related net-cash
settlement (Off-market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
7.
NAME OF DIRECTOR P Redshaw
COMPANY OF WHICH A DIRECTOR PSG Life Limited (a major subsidiary of
PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
EXERCISE DATE OF OPTIONS 3 May 2022
OPTION STRIKE PRICE R10.15 (1)
R7.13 (2)
NUMBER OF OPTIONS EXERCISED 75 000 (1)
37 500 (2)
PERIOD OF EXERCISE Participants have a 5-month period from (1) – (2)
the vesting date of 1 April 2022 during
which the options can be exercised
NATURE OF TRANSACTION Exercise of share options by the director
at the closing price on the exercise date
of R13.65 per share and related net-cash
settlement (Off-market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
8.
NAME OF DIRECTOR E de Waal
COMPANY OF WHICH A DIRECTOR PSG Wealth Holdings Proprietary Limited
(a major subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
EXERCISE DATE OF OPTIONS 3 May 2022
OPTION STRIKE PRICE R9.26 (1)
R7.13 (2)
NUMBER OF OPTIONS EXERCISED 375 000 (1)
300 000 (2)
PERIOD OF EXERCISE Participants have a 5-month period from (1)
the vesting date of 1 February 2022
during which the options can be exercised
Participants have a 5-month period from (2)
the vesting date of 1 April 2022 during
which the options can be exercised
NATURE OF TRANSACTION Exercise of share options by the director
at the closing price on the exercise date
of R13.65 per share and related net-cash
settlement (Off-market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Listings
Requirements.
Tyger Valley
5 May 2022
JSE Sponsor: PSG Capital Proprietary Limited
Independent Joint JSE Sponsor: Tamela Holdings Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the Namibian
Stock Exchange
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd
This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 15.24 and the
Mauritian Securities Act 2005. The board of directors of PSG Konsult accepts full responsibility
for the accuracy of the information contained in this Communiqué.
Date: 05-05-2022 09:00:00
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