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PSG - PSG Group Limited - Acceptance and 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) Share code: PSG ISIN code: ZAE000013017 ACCEPTANCE AND 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: ACCEPTANCE OF OPTIONS: 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 10 May 2011 OPTION STRIKE PRICE R39.61 NUMBER OF OPTIONS ALLOCATED 301 859 TOTAL RAND VALUE OF OPTIONS R11 956 634.99 STRIKE DATES OF OPTIONS 28 February 2013; 28 February 2014; 28 February 2015; 28 February 2016* 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 F Mouton COMPANY OF WHICH I AM A DIRECTOR PSG Group 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 10 May 2011 OPTION STRIKE PRICE R39.61 NUMBER OF OPTIONS ALLOCATED 201 952 TOTAL RAND VALUE OF OPTIONS R7 999 318.72 STRIKE DATES OF OPTIONS 28 February 2013; 28 February 2014; 28 February 2015; 28 February 2016* 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 10 May 2011 OPTION STRIKE PRICE R39.61 NUMBER OF OPTIONS ALLOCATED 245 184 TOTAL RAND VALUE OF OPTIONS R9 711 738.24 STRIKE DATES OF OPTIONS 28 February 2013; 28 February 2014; 28 February 2015; 28 February 2016* 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 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 10 May 2011 OPTION STRIKE PRICE R39.61 NUMBER OF OPTIONS ALLOCATED 197 770 TOTAL RAND VALUE OF OPTIONS R7 833 669.70 STRIKE DATES OF OPTIONS 28 February 2013; 28 February 2014; 28 February 2015; 28 February 2016*
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 A E Jacobs ACCOCIATE 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 10 May 2011 OPTION STRIKE PRICE R39.61 NUMBER OF OPTIONS ALLOCATED 22 650 TOTAL RAND VALUE OF OPTIONS R897 166.50 STRIKE DATES OF OPTIONS 28 February 2013; 28 February 2014; 28 February 2015; 28 February 2016* 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 EXERCISE OF OPTIONS: NAME OF DIRECTOR P J Mouton COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Ordinary DATE OF TRANSACTION 10 May 2011 OPTION STRIKE PRICE R15.52028 NUMBER OF OPTIONS EXERCISED 35 234 TOTAL RAND VALUE OF OPTIONS R546 841.54 STRIKE DATE OF OPTIONS 20 April 2011 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 Trustee and beneficiary NATURE OF TRANSACTION Acquisition of shares in PSG Group through the exercise of options (Off-market transaction)
NATURE AND EXTENT OF INTEREST IN THE TRANSACTION Indirect, beneficial CLEARANCE OBTAINED Yes NAME OF DIRECTOR W L Greeff COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Ordinary DATE OF TRANSACTION 10 May 2011 OPTION STRIKE PRICE R15.52028 NUMBER OF OPTIONS EXERCISED 43 049 TOTAL RAND VALUE OF OPTIONS R668 132.53 STRIKE DATE OF OPTIONS 20 April 2011 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 Trustee and beneficiary NATURE OF TRANSACTION Acquisition of shares in PSG Group through the exercise of options
(Off-market transaction) NATURE AND EXTENT OF INTEREST IN THE TRANSACTION Indirect, beneficial CLEARANCE OBTAINED Yes NAME OF DIRECTOR J A Holtzhausen COMPANY OF WHICH I AM A DIRECTOR PSG Group Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Ordinary DATE OF TRANSACTION 10 May 2011 OPTION STRIKE PRICE R15.52028 NUMBER OF OPTIONS EXERCISED 32 864 TOTAL RAND VALUE OF OPTIONS R510 058.48 STRIKE DATE OF OPTIONS 20 April 2011 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 THE TRANSACTION Direct, beneficial CLEARANCE OBTAINED Yes NAME OF DIRECTOR A E Jacobs ACCOCIATE COMPANY OF WHICH I AM A DIRECTOR Zeder Investments Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Ordinary DATE OF TRANSACTION 10 May 2011 OPTION STRIKE PRICE R15.52028 NUMBER OF OPTIONS EXERCISED 33 152 TOTAL RAND VALUE OF OPTIONS R514 528.32 STRIKE DATE OF OPTIONS 20 April 2011 PERIOD OF EXERCISE Participants have a 30-day period from the strike date during which options can be exercised
NAME OF ASSOCIATE A & L Trust RELATIONSHIP WITH DIRECTOR Trustee and beneficiary NATURE OF TRANSACTION Acquisition of shares in PSG Group through the exercise of options
(Off-market transaction) NATURE AND EXTENT OF INTEREST IN THE TRANSACTION Indirect, beneficial CLEARANCE OBTAINED Yes Clearance to deal in these shares was obtained in accordance with Rule 3.66 of the JSE Listings Requirements. Stellenbosch 12 May 2011 Sponsor PSG Capital Date: 12/05/2011 17:36:01 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.
