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Acceptance Of Options By Directors In Terms Of The PSG Konsult Group Share Incentive Trust
PSG Konsult Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1993/003941/06
JSE Share Code: KST
NSX Share Code: KFS
ISIN Code: ZAE000191417
(“PSG Konsult” or “the Company”)
ACCEPTANCE OF OPTIONS BY DIRECTORS IN TERMS OF THE PSG KONSULT GROUP 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
The following share option awards were accepted in terms of the PSG
Konsult Group Share Incentive Trust:
1.
NAME OF DIRECTOR FJ Gouws
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 10 April 2015 (1)
DATE OF ACCEPTANCE 17 April 2015 (1)
OPTION STRIKE PRICE R7.27 (PSG Konsult’s 30-day (1)
volume weighted average traded
price at 1 April 2015)
NUMBER OF OPTIONS AWARDED 895 186 (1)
TOTAL RAND VALUE OF OPTIONS 6 508 002.22 (1)
STRIKE DATE OF OPTIONS Exercisable in tranches of 25%
each on the 2nd, 3rd, 4th and 5th
anniversary of the award
NATURE OF TRANSACTION Award of options to acquire
ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR MIF Smith
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 10 April 2015 (1)
DATE OF ACCEPTANCE 17 April 2015 (1)
OPTION STRIKE PRICE R7.27 (PSG Konsult’s 30-day (1)
volume weighted average traded
price at 1 April 2015)
NUMBER OF OPTIONS AWARDED 709 560 (1)
TOTAL RAND VALUE OF OPTIONS 5 158 501.20 (1)
STRIKE DATE OF OPTIONS Exercisable in tranches of 25%
each on the 2nd, 3rd, 4th and 5th
anniversary of the award
NATURE OF TRANSACTION Award of options to acquire
ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
3.
NAME OF DIRECTOR NM Gudka
COMPANY OF WHICH I AM A PSG Wealth Financial Planning
DIRECTOR Proprietary Limited (a major
subsidiary of PSG Konsult)
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 10 April 2015 (1)
DATE OF ACCEPTANCE 17 April 2015 (1)
OPTION STRIKE PRICE R7.27 (PSG Konsult’s 30-day (1)
volume weighted average traded
price at 1 April 2015)
NUMBER OF OPTIONS AWARDED 585 695 (1)
TOTAL RAND VALUE OF OPTIONS 4 258 002.65 (1)
STRIKE DATE OF OPTIONS Exercisable in tranches of 25%
each on the 2nd, 3rd, 4th and 5th
anniversary of the award
NATURE OF TRANSACTION Award of options to acquire
ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
4.
NAME OF DIRECTOR DPB Hugo
COMPANY OF WHICH I AM A PSG Wealth Financial Planning
DIRECTOR Proprietary Limited (a major
subsidiary of PSG Konsult)
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 10 April 2015 (1)
DATE OF ACCEPTANCE 17 April 2015 (1)
OPTION STRIKE PRICE R7.27 (PSG Konsult’s 30-day (1)
volume weighted average traded
price at 1 April 2015)
NUMBER OF OPTIONS AWARDED 370 426 (1)
TOTAL RAND VALUE OF OPTIONS 2 692 997.02 (1)
STRIKE DATE OF OPTIONS Exercisable in tranches of 25%
each on the 2nd, 3rd, 4th and 5th
anniversary of the award
NATURE OF TRANSACTION Award of options to acquire
ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
5.
NAME OF DIRECTOR CA de Bruyn
COMPANY OF WHICH I AM A PSG Wealth Holdings Proprietary
DIRECTOR Limited (a major subsidiary of
PSG Konsult)
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 10 April 2015 (1)
DATE OF ACCEPTANCE 17 April 2015 (1)
OPTION STRIKE PRICE R7.27 (PSG Konsult’s 30-day (1)
volume weighted average traded
price at 1 April 2015)
NUMBER OF OPTIONS AWARDED 321 733 (1)
TOTAL RAND VALUE OF OPTIONS 2 338 998.91 (1)
STRIKE DATE OF OPTIONS Exercisable in tranches of 25%
each on the 2nd, 3rd, 4th and 5th
anniversary of the award
NATURE OF TRANSACTION Award of options to acquire
ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
6.
NAME OF DIRECTOR AM Ahern
COMPANY OF WHICH I AM A PSG Asset Management Holdings
DIRECTOR Proprietary Limited (a major
subsidiary of PSG Konsult)
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 10 April 2015 (1)
DATE OF ACCEPTANCE 17 April 2015 (1)
OPTION STRIKE PRICE R7.27 (PSG Konsult’s 30-day (1)
volume weighted average traded
price at 1 April 2015)
NUMBER OF OPTIONS AWARDED 356 809 (1)
TOTAL RAND VALUE OF OPTIONS 2 594 001.43 (1)
STRIKE DATE OF OPTIONS Exercisable in tranches of 25%
each on the 2nd, 3rd, 4th and 5th
anniversary of the award
NATURE OF TRANSACTION Award of options to acquire
ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
7.
NAME OF DIRECTOR HP Visser
COMPANY OF WHICH I AM A PSG Insure Holdings Proprietary
DIRECTOR Limited (a major subsidiary of
PSG Konsult)
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 10 April 2015 (1)
DATE OF ACCEPTANCE 17 April 2015 (1)
OPTION STRIKE PRICE R7.27 (PSG Konsult’s 30-day (1)
volume weighted average traded
price at 1 April 2015)
NUMBER OF OPTIONS AWARDED 344 429 (1)
TOTAL RAND VALUE OF OPTIONS 2 503 998.83 (1)
STRIKE DATE OF OPTIONS Exercisable in tranches of 25%
each on the 2nd, 3rd, 4th and 5th
anniversary of the award
NATURE OF TRANSACTION Award of options to acquire
ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
8.
NAME OF DIRECTOR M Lansdell
COMPANY OF WHICH I AM A PSG Life Limited (a major
DIRECTOR subsidiary of PSG Konsult)
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 10 April 2015 (1)
DATE OF ACCEPTANCE 17 April 2015 (1)
OPTION STRIKE PRICE R7.27 (PSG Konsult’s 30-day (1)
volume weighted average traded
price at 1 April 2015)
NUMBER OF OPTIONS AWARDED 300 000 (1)
TOTAL RAND VALUE OF OPTIONS 2 181 000.00 (1)
STRIKE DATE OF OPTIONS Exercisable in tranches of 25%
each on the 2nd, 3rd, 4th and 5th
anniversary of the award
NATURE OF TRANSACTION Award of options to acquire
ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
9.
NAME OF DIRECTOR C Bekker
COMPANY OF WHICH I AM A PSG Life Limited (a major
DIRECTOR subsidiary of PSG Konsult)
STATUS:EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Share options to acquire
ordinary shares
DATE OF AWARD 10 April 2015 (1)
DATE OF ACCEPTANCE 17 April 2015 (1)
OPTION STRIKE PRICE R7.27 (PSG Konsult’s 30-day (1)
volume weighted average traded
price at 1 April 2015)
NUMBER OF OPTIONS AWARDED 50 000 (1)
TOTAL RAND VALUE OF OPTIONS 363 500.00 (1)
STRIKE DATE OF OPTIONS Exercisable in tranches of 25%
each on the 2nd, 3rd, 4th and 5th
anniversary of the award
NATURE OF TRANSACTION Award of options to acquire
ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
Clearance to accept these share option awards was obtained in accordance
with rule 3.66 of the JSE Limited Listings Requirements.
Tyger Valley
21 April 2015
JSE sponsor: PSG Capital Proprietary Limited
NSX sponsor: PSG Wealth Management (Namibia) Proprietary Limited – member
of the Namibian Stock Exchange
Date: 21/04/2015 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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