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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 10 June 2020
OPTION STRIKE PRICE R7.27 (1)
R6.81 (2)
R7.59 (3)
NUMBER OF OPTIONS EXERCISED 223 796 (1)
2 583 895 (2)
789 140 (3)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(3)
the vesting date of 1 April 2020 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
R7.90 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 10 June 2020
OPTION STRIKE PRICE R7.27 (1)
R6.81 (2)
R7.59 (3)
NUMBER OF OPTIONS EXERCISED 177 390 (1)
599 538 (2)
257 527 (3)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(3)
the vesting date of 1 April 2020 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
R7.90 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 10 June 2020
OPTION STRIKE PRICE R7.27 (1)
R6.81 (2)
R7.59 (3)
NUMBER OF OPTIONS EXERCISED 92 606 (1)
562 500 (2)
250 000 (3)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(3)
the vesting date of 1 April 2020 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 R7.90 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 10 June 2020
OPTION STRIKE PRICE R7.27 (1)
R6.81 (2)
R7.59 (3)
NUMBER OF OPTIONS EXERCISED 89 202 (1)
383 783 (2)
269 355 (3)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(3)
the vesting date of 1 April 2020 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
R7.90 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 10 June 2020
OPTION STRIKE PRICE R7.27 (1)
R6.81 (2)
R7.59 (3)
NUMBER OF OPTIONS EXERCISED 146 424 (1)
628 579 (2)
298 925 (3)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(3)
the vesting date of 1 April 2020 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 R7.90 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 10 June 2020
OPTION STRIKE PRICE R7.27 (1)
R6.81 (2)
R7.59 (3)
NUMBER OF OPTIONS EXERCISED 86 107 (1)
368 750 (2)
225 000 (3)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(3)
the vesting date of 1 April 2020 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 R7.90 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 accordance with paragraph 3.66 of the JSE Limited
Listings Requirements.
Tyger Valley
11 June 2020
JSE Sponsor: PSG Capital 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: 11-06-2020 05:00:00
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