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Exercise And Related Net-Equity Settlement Of Share Options In Terms Of The Supplementary Share Incentive Trust
PSG GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1970/008484/06)
JSE Limited (“JSE”) share code: PSG
ISIN code: ZAE000013017
LEI code: 378900CD0BEE79F35A34
(“PSG Group”)
EXERCISE AND RELATED NET-EQUITY SETTLEMENT OF SHARE OPTIONS IN
TERMS OF THE PSG GROUP LIMITED SUPPLEMENTARY SHARE INCENTIVE TRUST
Upon the exercise of the share options referred to below, PSG Group elected to settle same
on a net-equity basis through the award of shares as detailed below:
1.
NAME OF DIRECTOR PJ Mouton
COMPANY OF WHICH A DIRECTOR PSG Group Limited
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
OPTION STRIKE PRICE R21.39 (1)
R39.47 (2)
R39.11 (3)
R42.91 (4)
NUMBER OF OPTIONS EXERCISED 20 999 (1)
21 051 (2)
28 255 (3)
56 925 (4)
EXERCISE DATE OF OPTIONS After close of business on 28 May (1) - (4)
2021
PERIOD OF EXERCISE Participants have a 180-day period (1) - (4)
from the vesting date of 28 February
2021 during which the options may be
exercised
NATURE OF TRANSACTION Exercise of options by the director at
the last traded share price of R79.74
on 28 May 2021, and related after-tax
net-equity settlement by way of the
award of 36 677 shares to the director
(Off-market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
2.
NAME OF DIRECTOR WL Greeff
COMPANY OF WHICH A DIRECTOR PSG Group Limited
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
OPTION STRIKE PRICE R21.39 (1)
R39.11 (2)
R42.91 (3)
NUMBER OF OPTIONS EXERCISED 13 717 (1)
18 073 (2)
46 469 (3)
EXERCISE DATE OF OPTIONS After close of business on 28 May (1) - (3)
2021
PERIOD OF EXERCISE Participants have a 180-day period (1) - (3)
from the vesting date of 28 February
2021 during which the options may be
exercised
NAME OF ASSOCIATE Pinot Investments Proprietary Limited (1) - (3)
RELATIONSHIP WITH DIRECTOR Director is a director and shareholder (1) - (3)
of the associate, as well as a trustee
and beneficiary of another
shareholder of the associate
NATURE OF TRANSACTION Exercise of options by the director at
the last traded share price of R79.74
on 28 May 2021, and related after-tax
net-equity settlement by way of the
award of 22 390 shares to the
director, with such shares to be
transferred by the director to his
associate for an amount equal to the
R79.74 per share
(Off-market transaction)
NATURE AND EXTENT OF Indirect, Beneficial
INTEREST IN THE TRANSACTION
3.
NAME OF DIRECTOR JA Holtzhausen
COMPANY OF WHICH A DIRECTOR PSG Group Limited
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
OPTION STRIKE PRICE R21.39 (1)
R39.11 (2)
R42.91 (3)
NUMBER OF OPTIONS EXERCISED 13 220 (1)
18 222 (2)
46 452 (3)
EXERCISE DATE OF OPTIONS After close of business on 28 May (1) - (3)
2021
PERIOD OF EXERCISE Participants have a 180-day period (1) - (3)
from the vesting date of 28 February
2021 during which the options may be
exercised
NATURE OF TRANSACTION Exercise of options by the director at
the last traded share price of R79.74
on 28 May 2021, and related after-tax
net-equity settlement by way of the
award of 22 227 shares to the director
(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
Listings Requirements.
Stellenbosch
31 May 2021
Sponsor
PSG Capital
Independent joint sponsor
UBS South Africa
Date: 31-05-2021 05:30:00
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