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PSG - PSG Group Limited - Acceptance 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) Share code: PSG ISIN code: ZAE000013017 ACCEPTANCE 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: NAME OF DIRECTOR P J Mouton COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of PSG Group Limited DATE OF SHARE OPTION ACCEPTANCE 6 May 2010 OPTION STRIKE PRICE (CENTS) 2 209 NUMBER OF OPTIONS ALLOCATED 151 086 TOTAL RAND VALUE OF OPTIONS R3 337 489.74 STRIKE DATES OF OPTIONS 28 February 2012; 28 February 2013;
28 February 2014; 28 February 2015* PERIOD OF EXERCISE Participants have a 30 day period from the respective strike dates
during which options can be exercised NATURE OF TRANSACTION Acceptance of options to subscribe for ordinary shares in terms of a
share incentive scheme (off-market transaction) NATURE AND EXTENT OF INTEREST IN THE TRANSACTION Direct beneficial CLEARANCE OBTAINED Yes The options will vest in 4 tranches of 25% each on the strike dates specified above NAME OF DIRECTOR W L Greeff COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of PSG Group Limited DATE OF SHARE OPTION ACCEPTANCE 6 May 2010 OPTION STRIKE PRICE (CENTS) 2 209 NUMBER OF OPTIONS ALLOCATED 26 686 TOTAL RAND VALUE OF OPTIONS R589 493.74 STRIKE DATES OF OPTIONS 28 February 2012; 28 February 2013; 28 February 2014; 28
February 2015* PERIOD OF EXERCISE Participants have a 30 day period from the respective strike dates during which options can be
exercised NATURE OF TRANSACTION Acceptance of options to subscribe for ordinary shares in terms of a share incentive scheme (off-market
transaction) NATURE AND EXTENT OF INTEREST IN THE TRANSACTION Direct beneficial CLEARANCE OBTAINED Yes The options will vest in 4 tranches of 25% each on the strike dates specified above NAME OF DIRECTOR J A Holtzhausen MAJOR SUBSIDIARY COMPANY OF WHICH I AM A DIRECTOR Paladin Capital Limited STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of PSG
Group Limited DATE OF SHARE OPTION ACCEPTANCE 6 May 2010 OPTION STRIKE PRICE (CENTS) 2 209 NUMBER OF OPTIONS ALLOCATED 154 982 TOTAL RAND VALUE OF OPTIONS R3 423 552.38 STRIKE DATES OF OPTIONS 28 February 2012; 28 February 2013; 28 February 2014; 28 February 2015*
PERDIOD OF EXERCISE Participants have a 30 day period from the respective strike dates during which options can be exercised
NATURE OF TRANSACTION Acceptance of options to subscribe for ordinary shares in terms of a share incentive scheme (off-market transaction)
NATURE AND EXTENT OF INTEREST IN THE TRANSACTION Direct beneficial CLEARANCE OBTAINED Yes The options will vest in 4 tranches of 25% each on the strike dates specified above NAME OF DIRECTOR A E Jacobs ASSOCIATE COMPANY OF WHICH I AM A DIRECTOR Zeder Investments Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of PSG Group Limited
DATE OF SHARE OPTION ACCEPTANCE 6 May 2010 OPTION STRIKE PRICE (CENTS) 2 209 NUMBER OF OPTIONS ALLOCATED 20 020 TOTAL RAND VALUE OF OPTIONS R442 241.80 STRIKE DATES OF OPTIONS 28 February 2012; 28 February 2013; 28 February 2014; 28 February 2015*
PERIOD OF EXERCISE Participants have a 30 day period from the respective strike dates during which options can be exercised
NATURE OF TRANSACTION Acceptance of options to subscribe for ordinary shares in terms of a share incentive scheme (off-market transaction)
NATURE AND EXTENT OF INTEREST IN THE TRANSACTION Direct beneficial CLEARANCE OBTAINED Yes The options will vest in 4 tranches of 25% each on the strike dates specified above Stellenbosch 7 May 2010 Sponsor PSG Capital (Pty) Limited Date: 07/05/2010 10:11:01 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.
