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PSG KONSULT LIMITED - Shares Received Persuant to PSG Group Limiteds Unbundling of PSG Konsult Shares

Release Date: 13/09/2022 14:00
Code(s): KST     PDF:  
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Shares Received Persuant to PSG Group Limited’s Unbundling of PSG Konsult Shares

PSG KONSULT LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1993/003941/06
JSE Share Code: KST
NSX Share Code: KFS
SEM Share Code: PSGK.N0000
ISIN: ZAE000191417
LEI Code: 378900ECF3D86FD28194
(“PSG Konsult” or the “Company”)

SHARES RECEIVED PURSUANT TO PSG GROUP LIMITED’S UNBUNDLING OF PSG
KONSULT SHARES

Shareholders are referred to the finalisation announcement published on the JSE Limited’s
(“JSE”) Stock Exchange News Service on 25 August 2022 by PSG Group Limited (“PSG
Group”), regarding the restructure of PSG Group, including the pro rata distribution in specie
of PSG Group’s shareholding in PSG Konsult to PSG Group shareholders (“Unbundling”).

Certain directors of PSG Konsult (and/or their associates) hold PSG Group shares and,
accordingly, upon implementation of the Unbundling on 12 September 2022, received PSG
Konsult shares based on their respective shareholdings in PSG Group (being the same basis
applicable to all PSG Group shareholders).

Applicable details regarding the directors (and/or their associates) in question, and the PSG
Konsult shares unbundled to them, appear below.

1.
 NAME OF DIRECTOR                                PJ Mouton

 COMPANY OF WHICH A DIRECTOR                     PSG Konsult Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Non-Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 DATE OF TRANSACTION                             12 September 2022

 PRICE PER SECURITY (CENTS)                      1 060*

 NUMBER OF SECURITIES                            351 420                                   (1)
                                                 121 589                                   (2)
                                                 154 845                                   (3)
                                                 592 801                                   (4)
                                                 592 801                                   (5)
                                                 592 801                                   (6)
                                                 2 850 510                                 (7)
                                                 861 544                                   (8)
                                                 17 249 572                                (9)
                                                 163 683 823                              (10)
 
 TOTAL RAND VALUE OF SECURITIES                  R3 725 052.00                             (1)
                                                 R1 288 843.40                             (2)
                                                 R1 641 357.00                             (3)
                                                 R6 283 690.60                             (4)
                                                 R6 283 690.60                             (5)
                                                 R6 283 690.60                             (6)
                                                 R30 215 406.00                            (7)
                                                 R9 132 366.40                             (8)
                                                 R182 845 463.20                           (9)
                                                 R1 735 048 523.80                        (10)

 NAME OF ASSOCIATES                              Not applicable                            (1)
                                                 Stephanie Mouton Trust                    (2)
                                                 Stephanie Mouton                          (3)
                                                 Juan Mouton Trust                         (4)
                                                 Pieter Mouton Trust                       (5)
                                                 Die Francois Fouche Mouton Trust          (6)
                                                 Klipbank Beleggings (Pty) Ltd             (7)
                                                 Dana Mouton Trust                         (8)
                                                 Jufrapi Investments (Pty) Ltd             (9)
                                                 JF Mouton Familietrust                   (10)

 RELATIONSHIP WITH DIRECTOR                      Director in own name                      (1)
                                                 The director is a trustee and discretionary
                                                 beneficiary of the associate         (2,8,10)
                                                 Spouse                                    (3)
                                                 The director is a trustee of the
                                                 associate                               (4-6)
                                                 The director is a director of the associate
                                                 and a trustee and discretionary beneficiary
                                                 of a shareholder in the associate       (7,9)

 NATURE OF TRANSACTION                           Off-market receipt of PSG Konsult shares
                                                 pursuant to the Unbundling             (1-10)

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial                        (1)
 THE TRANSACTION                                 Indirect, beneficial                 (2,7-10)
                                                 Indirect, non-beneficial                (3-6)

 CLEARANCE                                       Not applicable

2.
 NAME OF DIRECTOR                                PE Burton

 COMPANY OF WHICH A DIRECTOR                     PSG Konsult Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Non-Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 DATE OF TRANSACTION                             12 September 2022

 PRICE PER SECURITY (CENTS)                      1 060*
 
 NUMBER OF SECURITIES                            386 921                                   (1)
                                                 773 842                                   (2)

 TOTAL RAND VALUE OF SECURITIES                  R4 101 362.60                             (1)
                                                 R8 202 725.20                             (2)

 NAME OF ASSOCIATES                              Sanbourne Trust                           (1)
                                                 The Patrick Burton Family Trust           (2)

 RELATIONSHIP WITH DIRECTOR                      Director is a trustee and beneficiary of the
                                                 associates                              (1-2)

 NATURE OF TRANSACTION                           Off-market receipt of PSG Konsult shares
                                                 pursuant to the Unbundling              (1-2)

 NATURE AND EXTENT OF INTEREST IN                Indirect, beneficial                    (1-2)
 THE TRANSACTION

 CLEARANCE                                       Not applicable

3.
 NAME OF DIRECTOR                                W Theron

 COMPANY OF WHICH A DIRECTOR                     PSG Konsult Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Non-Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 DATE OF TRANSACTION                             12 September 2022

 PRICE PER SECURITY (CENTS)                      1 060*

 NUMBER OF SECURITIES                            38 692                                    (1)
                                                 619 073                                   (2)
                                                 12 381                                    (3)

 TOTAL RAND VALUE OF SECURITIES                  R410 135.20                               (1)
                                                 R6 562 173.80                             (2)
                                                 R131 238.60                               (3)

 NAME OF ASSOCIATES                              Not applicable                            (1)
                                                 Theron Familietrust                       (2)
                                                 AS Theron                                 (3)

 RELATIONSHIP WITH DIRECTOR                      Director in own name                      (1)
                                                 Director is a trustee and beneficiary
                                                 of the associate                          (2)
                                                 Spouse                                    (3)
 
 NATURE OF TRANSACTION                           Off-market receipt of PSG Konsult
                                                 shares pursuant to the Unbundling
                                                 (1-3)

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial                       (1)
 THE TRANSACTION                                 Indirect, non-beneficial               (2-3)

 CLEARANCE                                       Not applicable


4.
 NAME OF DIRECTOR                                TC Esau-Isaacs

 COMPANY OF WHICH A DIRECTOR                     PSG Konsult Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Non-Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 DATE OF TRANSACTION                             12 September 2022

 PRICE PER SECURITY (CENTS)                      1 060*

 NUMBER OF SECURITIES                            4 503

 TOTAL RAND VALUE OF SECURITIES                  R47 731.80

 NAME OF ASSOCIATES                              CA Isaacs

 RELATIONSHIP WITH DIRECTOR                      Spouse

 NATURE OF TRANSACTION                           Off-market receipt of PSG Konsult
                                                 shares pursuant to the Unbundling

 NATURE AND EXTENT OF INTEREST IN                Indirect, non-beneficial
 THE TRANSACTION

 CLEARANCE                                       Not applicable


*The closing price of PSG Konsult shares on the record date for the Unbundling, being
9 September 2022.

For the avoidance of doubt, all references to associates in this announcement, relate to an
“associate” as defined in the JSE Listings Requirements.

Tyger Valley
13 September 2022

JSE Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the
Namibian Stock Exchange
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd
This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 15.24 and
the Mauritian Securities Act 2005. The board of directors of PSG Konsult accepts full
responsibility for the accuracy of the information contained in this Communiqué.

Date: 13-09-2022 02:00:00
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