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PSG - PSG Group Limited - Allocation of options in terms of the PSG Group

Release Date: 20/10/2009 17:40
Code(s): PSG
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PSG - PSG Group Limited - Allocation of 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 code: ZAE000013017 ALLOCATION OF OPTIONS IN TERMS OF THE PSG GROUP LIMITED SUPPLEMENTARY SHARE INCENTIVE TRUST In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: NAME OF DIRECTOR P J Mouton COMPANY OF WHICH I AM A PSG Group Limited DIRECTOR STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of PSG Group Limited CLASS OF SECURITIES Ordinary DATE OF SHARE OPTION ALLOCATION 20 April 2009 (1) 28 August 2009 (2) OPTION STRIKE PRICE (CENTS) 1 561 (1) 1 886 (2) NUMBER OF OPTIONS ALLOCATED 140 935 (1) 163 309 (2) TOTAL RAND VALUE OF OPTIONS R2 199 995.35 (1) R3 080 007.74 (2) STRIKE DATES OF OPTIONS 20 April 2011; 20 April 2012; 20 April 2013; 20 April 2014* (1) 28 August 2011; 28 August 2012;
28 August 2013; 28 August 2014* (2) PERIOD OF EXERCISE Participants have a 30 day period from the respective strike dates
during which options can be exercised NATURE OF TRANSACTION Allocation of options to subscribe for ordinary shares in terms of a
share incentive scheme NATURE AND EXTENT OF INTEREST Direct beneficial IN THE TRANSACTION *The options will vest in 4 tranches of 25% each on the applicable dates NAME OF DIRECTOR W L Greeff COMPANY OF WHICH I AM A PSG Group Limited DIRECTOR STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of PSG Group Limited CLASS OF SECURITIES Ordinary DATE OF SHARE OPTION ALLOCATION 20 April 2009 (1) 28 August 2009 (2) OPTION STRIKE PRICE (CENTS) 1 561 (1) 1 886 (2)
NUMBER OF OPTIONS ALLOCATED 172 197 (1) 196 819 (2) TOTAL RAND VALUE OF OPTIONS R2 687 995.17 (1) R3 712 006.34 (2)
STRIKE DATES OF OPTIONS 20 April 2011; 20 April 2012; 20 April 2013; 20 April 2014* (1)
28 August 2011; 28 August 2012; 28 August 2013; 28 August 2014* (2) PERIOD OF EXERCISE Participants have a 30 day period from the respective strike dates during which options can be exercised NATURE OF TRANSACTION Allocation of options to subscribe for ordinary shares in terms of a share incentive scheme NATURE AND EXTENT OF INTEREST Direct beneficial IN THE TRANSACTION *The options will vest in 4 tranches of 25% each on the applicable dates NAME OF DIRECTOR J A Holtzhausen MAJOR SUBSIDIARY COMPANY OF Paladin Capital Limited WHICH I AM A DIRECTOR STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of PSG Group Limited
CLASS OF SECURITIES Ordinary DATE OF SHARE OPTION ALLOCATION 20 April 2009 (1) 28 August 2009 (2) OPTION STRIKE PRICE (CENTS) 1 561 (1) 1 886 (2) NUMBER OF OPTIONS ALLOCATED 131 454 (1) 171 156 (2) TOTAL RAND VALUE OF OPTIONS R2 051 996.94 (1) R3 228 002.16 (2) STRIKE DATES OF OPTIONS 20 April 2011; 20 April 2012; 20 April 2013; 20 April 2014* (1)
28 August 2011; 28 August 2012; 28 August 2013; 28 August 2014* (2)
PERDIOD OF EXERCISE Participants have a 30 day period from the respective strike dates during which options can be exercised
NATURE OF TRANSACTION Allocation of options to subscribe for ordinary shares in terms of a share incentive scheme NATURE AND EXTENT OF INTEREST Direct beneficial IN THE TRANSACTION *The options will vest in 4 tranches of 25% each on the applicable dates NAME OF DIRECTOR F W Swart MAJOR SUBSIDIARY COMPANY OF Paladin Capital Limited WHICH I AM A DIRECTOR STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of PSG
Group Limited CLASS OF SECURITIES Ordinary DATE OF SHARE OPTION ALLOCATION 20 April 2009 (1) 28 August 2009 (2)
OPTION STRIKE PRICE (CENTS) 1 561 (1) 1 886 (2) NUMBER OF OPTIONS ALLOCATED 96 092 (1) 132 556 (2)
TOTAL RAND VALUE OF OPTIONS R1 499 996.12 (1) R2 500 006.16 (2) STRIKE DATES OF OPTIONS 20 April 2011; 20 April 2012; 20 April 2013; 20 April 2014*
(1) 28 August 2011; 28 August 2012; 28 August 2013; 28 August 2014*
(2) PERIOD OF EXERCISE Participants have a 30 day period from the respective strike dates during which options can be
exercised NATURE OF TRANSACTION Allocation of options to subscribe for ordinary shares in terms of a share incentive scheme
NATURE AND EXTENT OF INTEREST Direct beneficial IN THE TRANSACTION *The options will vest in 4 tranches of 25% each on the applicable dates NAME OF DIRECTOR J Bezuidenhout MAJOR SUBSIDIARY COMPANY OF Paladin Capital Limited WHICH I AM A DIRECTOR STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of PSG Group Limited CLASS OF SECURITIES Ordinary DATE OF SHARE OPTION ALLOCATION 20 April 2009 (1) 28 August 2009 (2) OPTION STRIKE PRICE (CENTS) 1 561 (1) 1 886 (2) NUMBER OF OPTIONS ALLOCATED 38 437 (1) 31 813 (2) TOTAL RAND VALUE OF OPTIONS R600 001.57 (1) R599 993.18 (2) STRIKE DATES OF OPTIONS 20 April 2011; 20 April 2012; 20 April 2013; 20 April 2014* (1) 28 August 2011; 28 August 2012;
28 August 2013; 28 August 2014* (2) PERIOD OF EXERCISE Participants have a 30 day period from the respective strike dates
during which options can be exercised NATURE OF TRANSACTION Allocation of options to subscribe for ordinary shares in terms of a
share incentive scheme NATURE AND EXTENT OF INTEREST Direct beneficial IN THE TRANSACTION *The options will vest in 4 tranches of 25% each on the applicable dates NAME OF DIRECTOR A E Jacobs MAJOR ACCOCIATE COMPANY OF Zeder Investments Limited WHICH I AM A DIRECTOR STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of PSG Group Limited CLASS OF SECURITIES Ordinary DATE OF SHARE OPTION ALLOCATION 20 April 2009 (1) 28 August 2009 (2) OPTION STRIKE PRICE (CENTS) 1 561 (1) 1 886 (2)
NUMBER OF OPTIONS ALLOCATED 132 607 (1) 144 751 (2) TOTAL RAND VALUE OF OPTIONS R2 069 995.27 (1) R2 730 003.86 (2)
STRIKE DATES OF OPTIONS 20 April 2011; 20 April 2012; 20 April 2013; 20 April 2014* (1)
28 August 2011; 28 August 2012; 28 August 2013; 28 August 2014* (2) PERIOD OF EXERCISE Participants have a 30 day period from the respective strike dates during which options can be exercised NATURE OF TRANSACTION Allocation of options to subscribe for ordinary shares in terms of a share incentive scheme NATURE AND EXTENT OF INTEREST Direct beneficial IN THE TRANSACTION *The options will vest in 4 tranches of 25% each on the applicable dates As a result of the fact that the trustees awarded the options to participants, but same is not exercised, no clearance was required as contemplated in Rule 3.66 of the JSE Limited Listings Requirements. Stellenbosch 20 October 2009 Sponsor PSG Capital Date: 20/10/2009 17:40:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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