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Exercise Of Share Options 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)
Share code: PSG
ISIN: ZAE000013017
(“PSG Group”)
EXERCISE OF SHARE OPTIONS IN TERMS OF THE PSG GROUP LIMITED
SUPPLEMENTARY SHARE INCENTIVE TRUST (“SIT”)
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information is disclosed:
A) EXERCISE OF SHARE OPTIONS PREVIOUSLY GRANTED IN TERMS OF THE SIT
NAME OF DIRECTOR JF Mouton
COMPANY OF WHICH I AM A PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Non-executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
OPTION STRIKE PRICE R61.50 (1)
R83.23 (2)
R136.84 (3)
NUMBER OF OPTIONS EXERCISED 42 791 (1)
160 956 (2)
23 734 (3)
TOTAL RAND VALUE OF OPTIONS R2 631 646.50 (1)
R13 396 367.88 (2)
R3 247 760.56 (3)
EXERCISE DATE OF OPTIONS 31 July 2018 (1) – (3)
PERIOD OF EXERCISE Participants have a 180-day (1) – (3)
period from the vesting date of
28 February 2018 during which
the options can be exercised
NATURE OF TRANSACTION Exercise of share options by the
director, with the resulting
shares, upon their issue, to be
transferred by the director to his
associate for an amount equal to
the closing price on the exercise
date of R233.00 per share (Off-
market transaction)
NAME OF ASSOCIATE My Favourite Beleggings
Proprietary Limited
RELATIONSHIP WITH DIRECTOR Director is a director of the
associate and a trustee and
discretionary beneficiary of the
sole shareholder of the associate
NATURE AND EXTENT OF Indirect, Beneficial
INTEREST IN THE TRANSACTION
B) EXERCISE AND RELATED NET SETTLEMENT OF SHARE OPTIONS PREVIOUSLY
GRANTED IN TERMS OF THE SIT
1.
NAME OF DIRECTOR PJ Mouton
COMPANY OF WHICH I AM A PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
OPTION STRIKE PRICE R61.50 (1)
R83.23 (2)
R136.84 (3)
R178.29 (4)
NUMBER OF OPTIONS 32 263 (1)
EXERCISED 165 471 (2)
18 673 (3)
20 998 (4)
TOTAL RAND VALUE OF R1 984 174.50 (1)
OPTIONS R13 772 151.33 (2)
R2 555 213.32 (3)
R3 743 733.42 (4)
EXERCISE DATE OF OPTIONS 31 July 2018 (1) – (4)
NUMBER OF PSG GROUP 78 511 (1) – (4)
SHARES TO BE RECEIVED AS
NET SETTLEMENT
PERIOD OF EXERCISE Participants have a 180-day period (1) – (4)
from the vesting date of 28 February
2018 during which the options can be
exercised
NATURE OF TRANSACTION Exercise of share options by the
director and related net settlement,
with the resulting shares, upon their
issue, to be transferred by the director
to his associate for an amount equal
to the closing price on the exercise
date of R233.00 per share (Off-market
transaction)
NAME OF ASSOCIATE Heroldsbaai Investments Proprietary
Limited
RELATIONSHIP WITH Director is a director of the associate
DIRECTOR and a trustee and discretionary
beneficiary of the sole shareholder of
the associate
NATURE AND EXTENT OF Indirect, Beneficial
INTEREST IN THE
TRANSACTION
2.
NAME OF DIRECTOR WL Greeff
COMPANY OF WHICH I AM A PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
OPTION STRIKE PRICE R61.50 (1)
R83.23 (2)
R136.84 (3)
R178.29 (4)
NUMBER OF OPTIONS 26 044 (1)
EXERCISED 150 357 (2)
14 352 (3)
13 718 (4)
TOTAL RAND VALUE OF R1 601 706.00 (1)
OPTIONS R12 514 213.11 (2)
R1 963 927.68 (3)
R2 445 782.22 (4)
EXERCISE DATE OF OPTIONS 31 July 2018 (1) – (4)
NUMBER OF PSG GROUP 68 729 (1) – (4)
SHARES TO BE RECEIVED AS
NET SETTLEMENT
PERIOD OF EXERCISE Participants have a 180-day period (1) – (4)
from the vesting date of 28 February
2018 during which the options can be
exercised
NATURE OF TRANSACTION Exercise and related net settlement of
options (Off-market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE
TRANSACTION
3.
NAME OF DIRECTOR JA Holtzhausen
COMPANY OF WHICH I AM A PSG Group Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
OPTION STRIKE PRICE R61.50 (1)
R83.23 (2)
R136.84 (3)
R178.29 (4)
NUMBER OF OPTIONS 25 883 (1)
EXERCISED 150 561 (2)
14 747 (3)
13 220 (4)
TOTAL RAND VALUE OF R1 591 804.50 (1)
OPTIONS R12 531 192.03 (2)
R2 017 979.48 (3)
R2 356 993.80 (4)
EXERCISE DATE OF OPTIONS 31 July 2018 (1) – (4)
NUMBER OF PSG GROUP 68 761 (1) – (4)
SHARES TO BE RECEIVED AS
NET SETTLEMENT
PERIOD OF EXERCISE Participants have a 180-day period (1) – (4)
from the vesting date of 28 February
2018 during which the options can be
exercised
NATURE OF TRANSACTION Exercise and related net settlement of
options (Off-market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE
TRANSACTION
Clearance for the above dealings was obtained in accordance with paragraph 3.66 of the
JSE Limited Listings Requirements.
Stellenbosch
2 August 2018
Sponsor
PSG Capital
Date: 02/08/2018 05:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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