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Exercise of options by directors in terms of the PSG Group Limited Supplementary Share Incentive Trust
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 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:
1.
NAME OF DIRECTOR PJ Mouton
COMPANY OF WHICH I AM A DIRECTOR PSG Group
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 28 February 2013 (1)&(2)
OPTION STRIKE PRICE R22.09 (1)
R39.61 (2)
NUMBER OF OPTIONS EXERCISED 37 772 (1)
75 465 (2)
TOTAL RAND VALUE OF OPTIONS R834 383.48 (1)
R2 989 168.65 (2)
STRIKE DATE OF OPTIONS 28 February 2013 (1)&(2)
PERIOD OF EXERCISE Participants have a 30 day
period from the strike date
during which options can be
exercised
NAME OF ASSOCIATE Piet Mouton Trust
RELATIONSHIP WITH DIRECTOR Director is trustee and
beneficiary of associate
NATURE OF TRANSACTION Acquisition of shares in PSG
Group through the exercise of
options(Off-market transaction)
NATURE AND EXTENT OF INTEREST IN Indirect, Beneficial
THE TRANSACTION
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR WL Greeff
COMPANY OF WHICH I AM A DIRECTOR PSG Group
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 28 February 2013 (1)&(2)
OPTION STRIKE PRICE R22.09 (1)
R39.61 (2)
NUMBER OF OPTIONS EXERCISED 6 672 (1)
61 296 (2)
TOTAL RAND VALUE OF OPTIONS R147 384.48 (1)
R2 427 934.56 (2)
STRIKE DATE OF OPTIONS 28 February 2013 (1)&(2)
PERIOD OF EXERCISE Participants have a 30 day
period from the strike date
during which options can be
exercised
NAME OF ASSOCIATE Wynand Greeff Trust
RELATIONSHIP WITH DIRECTOR Director is trustee and
beneficiary of associate
NATURE OF TRANSACTION Acquisition of shares in PSG
Group through the exercise of
options(Off-market transaction)
NATURE AND EXTENT OF INTEREST IN Indirect, Beneficial
THE TRANSACTION
CLEARANCE OBTAINED Yes
3.
NAME OF DIRECTOR JA Holtzhausen
COMPANY OF WHICH I AM A DIRECTOR PSG Group
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 28 February 2013 (1)&(2)
OPTION STRIKE PRICE R22.09 (1)
R39.61 (2)
NUMBER OF OPTIONS EXERCISED 38 746 (1)
49 443 (2)
TOTAL RAND VALUE OF OPTIONS R855 899.14 (1)
R1 958 437.23 (2)
STRIKE DATE OF OPTIONS 28 February 2013 (1)&(2)
PERIOD OF EXERCISE Participants have a 30 day
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 INTEREST IN Direct, Beneficial
THE TRANSACTION
CLEARANCE OBTAINED Yes
4.
NAME OF DIRECTOR JF Mouton
COMPANY OF WHICH I AM A DIRECTOR PSG Group
STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 28 February 2013
OPTION STRIKE PRICE R39.61
NUMBER OF OPTIONS EXERCISED 50 488
TOTAL RAND VALUE OF OPTIONS R1 999 829.68
STRIKE DATE OF OPTIONS 28 February 2013
PERIOD OF EXERCISE Participants have a 30 day
period from the strike date
during which options can be
exercised
NAME OF ASSOCIATE Dana Beleggings (Pty) Limited
RELATIONSHIP WITH DIRECTOR An associate of the director,
the JF Mouton Familie Trust, of
which the director is a
trustee, is the shareholder of
Dana Beleggings (Pty) Limited
NATURE OF TRANSACTION Acquisition of shares in PSG
Group through the exercise of
options(Off-market transaction)
NATURE AND EXTENT OF INTEREST IN Indirect, Non-Beneficial
THE TRANSACTION
CLEARANCE OBTAINED Yes
5.
NAME OF DIRECTOR B van der Linde
MAJOR SUBSIDIARY COMPANY OF WHICH
I AM A DIRECTOR Curro Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 28 February 2013
OPTION STRIKE PRICE R22.09
NUMBER OF OPTIONS EXERCISED 3 163
TOTAL RAND VALUE OF OPTIONS R69 870.67
STRIKE DATE OF OPTIONS 28 February 2013
PERIOD OF EXERCISE Participants have a 30 day
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 INTEREST IN Direct, Beneficial
THE TRANSACTION
CLEARANCE OBTAINED Yes
Clearance to deal in these shares was obtained in accordance with rule
3.66 of the JSE Listings Requirements.
Stellenbosch
01 March 2013
Sponsor
PSG Capital
Date: 01/03/2013 04:11:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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