Dealing in securities by associates of directors and a director of a major subsidiary
CSG Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/011359/06)
Share code: CSG
ISIN code: ZAE000184438
("CSG” or “the Company”)
DEALING IN SECURITIES BY ASSOCIATES OF DIRECTORS AND A DIRECTOR
OF A MAJOR SUBSIDIARY
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the dealing in securities by
associates of directors and a director of a major subsidiary is disclosed:
Name of director PJJ Dry
Company of which he is a director CSG
Associate of director PDT Investments Proprietary Limited
(“PDT”) an entity of which PJJ Dry is a
shareholder and director
Class of securities Ordinary shares
Extent of director’s interest Indirect beneficial
Nature of transaction Exercise by PDT of the second tranche of
options granted in terms of the specific issue
of share options approved by shareholders
in general meeting on 27 November 2013
(off-market transaction)
Clearance to trade Yes
Date of transaction 27 June 2016
Strike price per share 84 cents
Number of options exercised 414 947
Total value of exercise R348 555.48
Name of director PJJ Dry
Company of which he is a director CSG
Associate of director Kernsig Proprietary Limited (“Kernsig”) an
entity of which PJJ Dry is a director and his
spouse, S Dry, the sole shareholder.
Class of securities Ordinary shares
Extent of director’s interest Indirect non-beneficial
Nature of transaction Exercise by Kernsig of the second tranche
of options granted in terms of the specific
issue of share options approved by
shareholders in general meeting on 27
November 2013 (off-market transaction)
Clearance to trade Yes
Date of transaction 27 June 2016
Strike price per share 84 cents
Number of options exercised 67 069
Total value of exercise R56 337.96
Name of director NG Thiart
Company of which he is a director CSG
Associate of director GTT Investments Proprietary Limited
(“GTT”) an entity of which NG Thiart is a
director. The Thiart Family Trust (“Trust”),
being the trustees acting on behalf of the
trust from time to time is the sole beneficial
shareholder of GTT. NG Thiart is a trustee
of the Trust of which his immediate family
are beneficiaries.
Class of securities Ordinary shares
Extent of director’s interest Indirect non-beneficial
Nature of transaction Exercise by GTT of the second tranche of
options granted in terms of the specific issue
of share options approved by shareholders
in general meeting on 27 November 2013
(off-market transaction)
Clearance to trade Yes
Date of transaction 27 June 2016
Strike price per share 84 cents
Number of options exercised 482 016
Total value of exercise R404 893.44
Name of director JG Nieuwoudt
Company of which he is a director CSG
Associate of director NRT Investments Proprietary Limited
(“NRT”) an entity of which JG Nieuwoudt is
a director. The Nieu Ronda Family Trust
(“Family Trust”), being the trustees acting
on behalf of the trust from time to time, is
the sole beneficial shareholder of NRT. JG
Nieuwoudt is a trustee of the Family Trust of
which his immediate family are
beneficiaries.
Class of securities Ordinary shares
Extent of director’s interest Indirect beneficial
Nature of transaction Exercise by NRT of the second tranche of
options granted in terms of the specific issue
of share options approved by shareholders
in general meeting on 27 November 2013
(off-market transaction)
Clearance to trade Yes
Date of transaction 27 June 2016
Strike price per share 84 cents
Number of options exercised 120 225
Total value of exercise R100 989
Name of director BT Ngcuka
Company of which he is a director CSG
Associate of director Mbona Trust (“Mbona”) an entity of which
BT Ngcuka is a trustee and of which he and
his immediate family are beneficiaries
Class of securities Ordinary shares
Extent of director’s interest Indirect beneficial
Nature of transaction Exercise by Mbona of the second tranche of
options granted in terms of the specific issue
of share options approved by shareholders
in general meeting on 27 November 2013
(off-market transaction)
Clearance to trade Yes
Date of transaction 27 June 2016
Strike price per share 84 cents
Number of options exercised 81 900
Total value of exercise R68 796
Name of director Jacques Lombard
Company of which he is a director BDM Management, a major subsidiary of
CSG
Class of securities Ordinary shares
Extent of director’s interest Direct beneficial
Nature of transaction Exercise by Jacques Lombard of the second
tranche of options granted in terms of the
specific issue of share options approved by
shareholders in general meeting on
27 November 2013 (off-market transaction)
Clearance to trade Yes
Date of transaction 27 June 2016
Strike price per share 84 cents
Number of options exercised 32 813
Total value of exercise1 R27 562.92
Pretoria
29 June 2016
Designated Advisor
Sasfin Capital (a division of Sasfin Bank Limited)
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