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PSG - PSG Group Limited - 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 JSE share code: PSG ISIN number: ZAE000013017 ("PSG Group" or "the company") 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: 1. NAME OF DIRECTOR PJ Mouton COMPANY OF WHICH I AM A DIRECTOR PSG Group STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 28 February 2012 OPTION STRIKE PRICE R22.09 NUMBER OF OPTIONS EXERCISED 37 772 TOTAL RAND VALUE OF OPTIONS R834 383.48 STRIKE DATE OF OPTIONS 28 February 2012 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 Director is trustee and beneficiary of associate NATURE OF TRANSACTION Acquisition of shares in PSG Group through the exercise of
options(Off-market transaction) NATURE AND EXTENT OF INTEREST IN Indirect, Beneficial THE TRANSACTION CLEARANCE OBTAINED Yes 2. NAME OF DIRECTOR WL Greeff COMPANY OF WHICH I AM A DIRECTOR PSG Group STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 28 February 2012 OPTION STRIKE PRICE R22.09 NUMBER OF OPTIONS EXERCISED 6 672 TOTAL RAND VALUE OF OPTIONS R147 384.48 STRIKE DATE OF OPTIONS 28 February 2012 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 Director is trustee and beneficiary of associate NATURE OF TRANSACTION Acquisition of shares in PSG Group through the exercise of
options(Off-market transaction) NATURE AND EXTENT OF INTEREST IN Indirect, Beneficial THE TRANSACTION CLEARANCE OBTAINED Yes 3. NAME OF DIRECTOR JA Holtzhausen COMPANY OF WHICH I AM A DIRECTOR PSG Group STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 28 February 2012 OPTION STRIKE PRICE R22.09 NUMBER OF OPTIONS EXERCISED 38 746 TOTAL RAND VALUE OF OPTIONS R855 899.14 STRIKE DATE OF OPTIONS 28 February 2012 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 Direct, Beneficial THE TRANSACTION CLEARANCE OBTAINED Yes Clearance to deal in these shares was obtained in accordance with rule 3.66 of the JSE Listings Requirements. Stellenbosch 29 February 2012 Sponsor PSG Capital Date: 29/02/2012 15:00:07 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.
