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Exercise of options in terms of the PSG Konsult Group Share Incentive Trust and dealings in PSG Konsult shares
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”)
EXERCISE OF OPTIONS IN TERMS OF THE PSG KONSULT GROUP SHARE INCENTIVE
TRUST AND DEALINGS IN PSG KONSULT SHARES BY DIRECTORS AND/OR THEIR
ASSOCIATES
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:
EXERCISE OF OPTIONS
The following share options were exercised 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 OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
OPTION STRIKE PRICE R2.83
NUMBER OF OPTIONS EXERCISED 3 125 000
TOTAL RAND VALUE OF OPTIONS R8 843 750.00
STRIKE DATE OF OPTIONS 1 July 2013
PERIOD OF EXERCISE 10 April to 14 August 2015
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult through the exercise of
options (Off-market
transaction)
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 OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
OPTION STRIKE PRICE R1.54 (1)
R2.83 (2)
NUMBER OF OPTIONS EXERCISED 158 279 (1)
250 000 (2)
TOTAL RAND VALUE OF OPTIONS R243 749.66 (1)
R707 500.00 (2)
STRIKE DATE OF OPTIONS 1 March 2011 (1)
1 March 2013 (2)
PERIOD OF EXERCISE 10 April to 14 August 2015 (1)-(2)
NAME OF ASSOCIATE Micali Family Trust
RELATIONSHIP WITH DIRECTOR Director is a trustee and
beneficiary of the associate
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult 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 W Theron
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Non-Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
OPTION STRIKE PRICE R1.54 (1)
R2.83 (2)
NUMBER OF OPTIONS EXERCISED 1 450 308 (1)
750 000 (2)
TOTAL RAND VALUE OF OPTIONS R2 233 474.32 (1)
R2 122 500.00 (2)
STRIKE DATE OF OPTIONS 1 March 2011 (1)
1 March 2013 (2)
PERIOD OF EXERCISE 10 April to 14 August 2015 (1)-(2)
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult 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 DPB Hugo
MAJOR SUBSIDIARY OF WHICH I PSG Wealth Financial Planning
AM A DIRECTOR Proprietary Limited(a major
subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
OPTION STRIKE PRICE R1.54 (1)
R2.83 (2)
NUMBER OF OPTIONS EXERCISED 389 611 (1)
1 250 000 (2)
TOTAL RAND VALUE OF OPTIONS R600 000.94 (1)
R3 537 500.00 (2)
STRIKE DATE OF OPTIONS 1 March 2011 (1)
1 March 2013 (2)
PERIOD OF EXERCISE 10 April to 14 August 2015 (1)-(2)
NAME OF ASSOCIATE Dan Hugo Family Trust
RELATIONSHIP WITH DIRECTOR Director is a trustee and
beneficiary of the associate
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult through the exercise of
options (Off-market
transaction)
NATURE AND EXTENT OF Indirect, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
5.
NAME OF DIRECTOR TW Biesenbach
MAJOR SUBSIDIARY OF WHICH I PSG Wealth Financial Planning
AM A DIRECTOR Proprietary Limited(a major
subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON- Non-Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 24 April 2015
OPTION STRIKE PRICE R1.54 (1)
R2.83 (2)
NUMBER OF OPTIONS EXERCISED 767 046 (1)
750 000 (2)
TOTAL RAND VALUE OF OPTIONS R1 181 250.84 (1)
R2 122 500.00 (2)
STRIKE DATE OF OPTIONS 1 March 2011 (1)
1 March 2013 (2)
PERIOD OF EXERCISE 10 April to 14 August 2015 (1)-(2)
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult through the exercise of
options (Off-market
transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
6.
NAME OF DIRECTOR CA de Bruyn
MAJOR SUBSIDIARY OF WHICH I PSG Wealth Holdings Proprietary
AM A DIRECTOR Limited (a major subsidiary of
PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
OPTION STRIKE PRICE R1.54 (1)
R2.83 (2)
NUMBER OF OPTIONS EXERCISED 389 611 (1)
750 000 (2)
TOTAL RAND VALUE OF OPTIONS R 600 000.94 (1)
R2 122 500.00 (2)
STRIKE DATE OF OPTIONS 1 March 2011 (1)
1 March 2013 (2)
PERIOD OF EXERCISE 10 April to 14 August 2015 (1)-(2)
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult through the exercise of
options (Off-market
transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
7.
NAME OF DIRECTOR AM Ahern
MAJOR SUBSIDIARY OF WHICH I PSG Asset Management Holdings
AM A DIRECTOR Proprietary Limited (a major
subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
OPTION STRIKE PRICE R2.83
NUMBER OF OPTIONS EXERCISED 750 000
TOTAL RAND VALUE OF OPTIONS R2 122 500
STRIKE DATE OF OPTIONS 1 March 2013
PERIOD OF EXERCISE 10 April to 14 August 2015
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult through the exercise
of options (Off-market
transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
8.
NAME OF DIRECTOR HP Visser
MAJOR SUBSIDIARY OF WHICH I PSG Insure Holdings Proprietary
AM A DIRECTOR Limited (a major subsidiary of
PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
OPTION STRIKE PRICE R2.83
NUMBER OF OPTIONS EXERCISED 750 000
TOTAL RAND VALUE OF OPTIONS R2 122 500.00
STRIKE DATE OF OPTIONS 1 March 2013
PERIOD OF EXERCISE 10 April to 14 August 2015
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult through the exercise of
options (Off-market
transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
9.
NAME OF DIRECTOR NM Gudka
MAJOR SUBSIDIARY OF WHICH I PSG Wealth Financial Planning
AM A DIRECTOR Proprietary Limited(a major
subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
OPTION STRIKE PRICE R2.83
NUMBER OF OPTIONS EXERCISED 625 000
TOTAL RAND VALUE OF OPTIONS R1 768 750.00
STRIKE DATE OF OPTIONS 1 March 2013
PERIOD OF EXERCISE 10 April to 14 August 2015
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult through the exercise of
options (Off-market
transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
10.
NAME OF DIRECTOR M Lansdell
MAJOR SUBSIDIARY OF WHICH I PSG Life Limited (a major
AM A DIRECTOR subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
OPTION STRIKE PRICE Rnil
NUMBER OF OPTIONS EXERCISED 80 000
TOTAL RAND VALUE OF OPTIONS Rnil
STRIKE DATE OF OPTIONS 1 March 2013
PERIOD OF EXERCISE 10 April to 14 August 2015
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult through the exercise of
options (Off-market
transaction)
NATURE AND EXTENT OF Direct, 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.
The following shares were acquired by directors who elected to invest
a portion of their bonus in PSG Konsult shares:
1.
NAME OF DIRECTOR FJ Gouws
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
SHARE PRICE R7.50
NUMBER OF SHARES ACQUIRED 263 342
TOTAL RAND VALUE OF SHARES R1 975 065.00
ACQUIRED
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult (On-market transaction)
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 OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
SHARE PRICE R7.50
NUMBER OF SHARES ACQUIRED 105 935
TOTAL RAND VALUE OF SHARES R794 512.50
ACQUIRED
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult (On-market
transaction)
CLEARANCE OBTAINED Yes
3.
NAME OF DIRECTOR DPB Hugo
MAJOR SUBSIDIARY OF WHICH I PSG Wealth Financial Planning
AM A DIRECTOR Proprietary Limited(a major
subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
SHARE PRICE R7.50
NUMBER OF SHARES ACQUIRED 164 788
TOTAL RAND VALUE OF SHARES R1 235 910.00
ACQUIRED
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult (On-market transaction)
CLEARANCE OBTAINED Yes
4.
NAME OF DIRECTOR CA de Bruyn
MAJOR SUBSIDIARY OF WHICH I PSG Wealth Holdings Proprietary
AM A DIRECTOR Limited (a major subsidiary of
PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
SHARE PRICE R7.50
NUMBER OF SHARES ACQUIRED 117 706
TOTAL RAND VALUE OF SHARES R882 795.00
ACQUIRED
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult (On-market transaction)
CLEARANCE OBTAINED Yes
5.
NAME OF DIRECTOR AM Ahern
MAJOR SUBSIDIARY OF WHICH I PSG Asset Management Holdings
AM A DIRECTOR Proprietary Limited (a major
subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
SHARE PRICE R7.50
NUMBER OF SHARES ACQUIRED 151 621
TOTAL RAND VALUE OF SHARES R1 137 157.50
ACQUIRED
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult (On-market
transaction)
CLEARANCE OBTAINED Yes
6.
NAME OF DIRECTOR HP Visser
MAJOR SUBSIDIARY OF WHICH I PSG Insure Holdings Proprietary
AM A DIRECTOR Limited (a major subsidiary of
PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
SHARE PRICE R7.50
NUMBER OF SHARES ACQUIRED 139 651
TOTAL RAND VALUE OF SHARES R1 047 382.50
ACQUIRED
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult (On-market transaction)
CLEARANCE OBTAINED Yes
7.
NAME OF DIRECTOR NM Gudka
MAJOR SUBSIDIARY OF WHICH I PSG Wealth Financial Planning
AM A DIRECTOR Proprietary Limited(a major
subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
SHARE PRICE R7.50
NUMBER OF SHARES ACQUIRED 179 551
TOTAL RAND VALUE OF SHARES R1 346 632.50
ACQUIRED
NATURE OF TRANSACTION Acquisition of shares in PSG
Konsult (On-market transaction)
CLEARANCE OBTAINED Yes
Clearance to deal in these shares was obtained in accordance with rule
3.66 of the JSE Limited Listings Requirements.
DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR
1.
NAME OF DIRECTOR J de V du Toit
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
SHARE PRICE R7.50
NUMBER OF SECURITIES TRANSACTED 3 200 000
TOTAL RAND VALUE OF SECURITIES R24 000 000
NAME OF ASSOCIATE Letoit Trust
RELATIONSHIP WITH DIRECTOR Director is a trustee and
beneficiary of the associate
NATURE OF TRANSACTION Disposal (On-market transaction)
NATURE AND EXTENT OF INTEREST Indirect, Beneficial
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.
DEALING IN SECURITIES BY A DIRECTOR
The disposals of PSG Konsult shares listed below were made, inter
alia, to settle share incentive scheme and other debt obligations of
the directors in question.
1.
NAME OF DIRECTOR W Theron
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
SHARE PRICE R7.50
NUMBER OF SECURITIES TRANSACTED 1 600 000
TOTAL RAND VALUE OF SECURITIES R12 000 000
NATURE OF TRANSACTION Disposal (On-market transaction)
NATURE AND EXTENT OF INTEREST Direct, Beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR FJ Gouws
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
SHARE PRICE R7.50
NUMBER OF SECURITIES TRANSACTED 3 125 000
TOTAL RAND VALUE OF SECURITIES R23 437 500
NATURE OF TRANSACTION Disposal (On-market transaction)
NATURE AND EXTENT OF INTEREST Direct, Beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED Yes
3.
NAME OF DIRECTOR MIF Smith
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
SHARE PRICE R7.50
NUMBER OF SECURITIES TRANSACTED 200 000
TOTAL RAND VALUE OF SECURITIES R1 500 000
NATURE OF TRANSACTION Disposal (On-market transaction)
NATURE AND EXTENT OF INTEREST Direct, Beneficial
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.
DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY
The disposals of PSG Konsult shares listed below were made, inter
alia, to settle share incentive scheme and other debt obligations of
the directors in question.
1.
NAME OF DIRECTOR DPB Hugo
MAJOR SUBSIDIARY OF WHICH I AM A PSG Wealth Financial Planning
DIRECTOR Proprietary Limited (a major
subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
SHARE PRICE R7.50
NUMBER OF SECURITIES TRANSACTED 360 000
TOTAL RAND VALUE OF SECURITIES R2 700 000
NATURE OF TRANSACTION Disposal (On-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR AM Ahern
MAJOR SUBSIDIARY OF WHICH I AM A PSG Asset Management Holdings
DIRECTOR Proprietary Limited (a major
subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
SHARE PRICE R7.50 (1) & (2)
NUMBER OF SECURITIES TRANSACTED 350 000 (1)
758 119 (2)
TOTAL RAND VALUE OF SECURITIES R2 625 000.00 (1)
R5 685 892.50 (2)
NATURE OF TRANSACTION Disposal (On-market transaction)
(1)
Disposal (Off-market transaction)
(2)
NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
3.
NAME OF DIRECTOR NM Gudka
MAJOR SUBSIDIARY OF WHICH I AM A PSG Wealth Financial Planning
DIRECTOR Proprietary Limited (a major
subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
SHARE PRICE R7.50
NUMBER OF SECURITIES TRANSACTED 300 000
TOTAL RAND VALUE OF SECURITIES R2 250 000
NATURE OF TRANSACTION Disposal (On-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
4.
NAME OF DIRECTOR HP Visser
MAJOR SUBSIDIARY OF WHICH I AM A PSG Insure Holdings Proprietary
DIRECTOR Limited (a major subsidiary of PSG
Konsult)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
SHARE PRICE R7.50
NUMBER OF SECURITIES TRANSACTED 750 000
TOTAL RAND VALUE OF SECURITIES R5 625 000
NATURE OF TRANSACTION Disposal (On-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
5.
NAME OF DIRECTOR M Lansdell
MAJOR SUBSIDIARY OF WHICH I AM A PSG Life Limited (a major
DIRECTOR subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
SHARE PRICE R7.50
NUMBER OF SECURITIES TRANSACTED 33 000
TOTAL RAND VALUE OF SECURITIES R247 500
NATURE OF TRANSACTION Disposal (On-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
Clearance to deal in these shares was obtained in accordance with rule
3.66 of the JSE Limited Listings Requirements.
DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR
SUBSIDIARY
1.
NAME OF DIRECTOR HP Visser
MAJOR SUBSIDIARY OF WHICH I AM A PSG Insure Holdings Proprietary
DIRECTOR Limited (a major subsidiary of PSG
Konsult)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2015
SHARE PRICE R7.50
NUMBER OF SECURITIES TRANSACTED 2 750 000
TOTAL RAND VALUE OF SECURITIES R20 625 000
NAME OF ASSOCIATE Nikadine Trust
RELATIONSHIP WITH DIRECTOR Director is a trustee and
beneficiary of the associate
NATURE OF TRANSACTION Disposal (On-market transaction)
CLEARANCE OBTAINED Yes
Clearance to deal in these shares was obtained in accordance with rule
3.66 of the JSE Limited Listings Requirements.
Tyger Valley
29 April 2015
JSE Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Ltd, member
of the Namibian Stock Exchange
Date: 29/04/2015 04:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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