PEMBURY LIFESTYLE GROUP LIMITED - Issue of shares in terms of a Share Incentive Scheme and Dealings Announcement

Issue of shares in terms of a Share Incentive Scheme and Dealings Announcement

PEMBURY LIFESTYLE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/205899/06)
(“PL Group” or “the Company”)
ISIN Code: ZAE000222949      JSE Code: PEM


ISSUE OF SHARES IN TERMS OF A SHARE INCENTIVE SCHEME AND DEALINGS ANNOUNCEMENT


Shareholders are advised that the Company has, for no consideration, issued 1 480 000 shares to
employees of the Company in accordance with the provisions of the PL Group Share Incentive
Scheme (“SI Scheme”).

Details of the issue of shares to the participants who are, respectively, a director and an associate of
a director, who is also an employee of the Company, are disclosed below, in compliance with the
JSE Listings Requirements:

Name of Director:                                  Sheldon Nielsen
Name of Company:                                   PL Group
Date of transaction:                               27 December 2019
Class of securities:                               Ordinary shares
Number of securities:                              500 000
Deemed issue price:                                7.23 cents
Total value of transaction:                        R36 150-00
Nature of transaction:                             Issue of shares in terms of SI Scheme
Nature of interest:                                Direct beneficial
Extent of interest:                                0.12%
How traded:                                        Off market
Clearance obtained:                                Yes

Associate of Director:                             Joan Mary McLachlan
Name of Company:                                   PL Group
Date of transaction:                               27 December 2019
Class of securities:                               Ordinary shares
Number of securities:                              200 000
Deemed issue price:                                7.23 cents
Total value of transaction:                        R14 460-00
Nature of transaction:                             Issue of shares in terms of SI Scheme
Nature of interest:                                Direct beneficial
Extent of interest:                                0.05%
How traded:                                        Off market
Clearance obtained:                                Yes

By order of the board
Johannesburg
27 December 2019

Designated Advisor
Arbor Capital Sponsors

Date: 27-12-2019 10:00:00
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