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PSG
PSG
PSG - PSG Group Limited - Allocation of options 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
ALLOCATION OF OPTIONS IN TERMS OF THE PSG GROUP LIMITED SUPPLEMENTARY SHARE
INCENTIVE TRUST
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the
following information is disclosed:
NAME OF DIRECTOR P J Mouton
COMPANY OF WHICH I AM A PSG Group Limited
DIRECTOR
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of PSG
Group Limited
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ALLOCATION 20 April 2009 (1)
28 August 2009 (2)
OPTION STRIKE PRICE (CENTS) 1 561 (1)
1 886 (2)
NUMBER OF OPTIONS ALLOCATED 140 935 (1)
163 309 (2)
TOTAL RAND VALUE OF OPTIONS R2 199 995.35 (1)
R3 080 007.74 (2)
STRIKE DATES OF OPTIONS 20 April 2011; 20 April 2012;
20 April 2013; 20 April 2014*
(1)
28 August 2011; 28 August 2012;
28 August 2013; 28 August 2014*
(2)
PERIOD OF EXERCISE Participants have a 30 day period
from the respective strike dates
during which options can be
exercised
NATURE OF TRANSACTION Allocation of options to subscribe
for ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF INTEREST Direct beneficial
IN THE TRANSACTION
*The options will vest in 4 tranches of 25% each on the applicable dates
NAME OF DIRECTOR W L Greeff
COMPANY OF WHICH I AM A PSG Group Limited
DIRECTOR
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of PSG
Group Limited
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ALLOCATION 20 April 2009 (1)
28 August 2009 (2)
OPTION STRIKE PRICE (CENTS) 1 561 (1)
1 886 (2)
NUMBER OF OPTIONS ALLOCATED 172 197 (1)
196 819 (2)
TOTAL RAND VALUE OF OPTIONS R2 687 995.17 (1)
R3 712 006.34 (2)
STRIKE DATES OF OPTIONS 20 April 2011; 20 April 2012;
20 April 2013; 20 April 2014*
(1)
28 August 2011; 28 August 2012;
28 August 2013; 28 August 2014*
(2)
PERIOD OF EXERCISE Participants have a 30 day period
from the respective strike dates
during which options can be
exercised
NATURE OF TRANSACTION Allocation of options to subscribe
for ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF INTEREST Direct beneficial
IN THE TRANSACTION
*The options will vest in 4 tranches of 25% each on the applicable dates
NAME OF DIRECTOR J A Holtzhausen
MAJOR SUBSIDIARY COMPANY OF Paladin Capital Limited
WHICH I AM A DIRECTOR
STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of PSG
Group Limited
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ALLOCATION 20 April 2009 (1)
28 August 2009 (2)
OPTION STRIKE PRICE (CENTS) 1 561 (1)
1 886 (2)
NUMBER OF OPTIONS ALLOCATED 131 454 (1)
171 156 (2)
TOTAL RAND VALUE OF OPTIONS R2 051 996.94 (1)
R3 228 002.16 (2)
STRIKE DATES OF OPTIONS 20 April 2011; 20 April 2012;
20 April 2013; 20 April 2014*
(1)
28 August 2011; 28 August 2012;
28 August 2013; 28 August 2014*
(2)
PERDIOD OF EXERCISE Participants have a 30 day period
from the respective strike dates
during which options can be
exercised
NATURE OF TRANSACTION Allocation of options to subscribe
for ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF INTEREST Direct beneficial
IN THE TRANSACTION
*The options will vest in 4 tranches of 25% each on the applicable dates
NAME OF DIRECTOR F W Swart
MAJOR SUBSIDIARY COMPANY OF Paladin Capital Limited
WHICH I AM A DIRECTOR
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of PSG
Group Limited
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ALLOCATION 20 April 2009 (1)
28 August 2009 (2)
OPTION STRIKE PRICE (CENTS) 1 561 (1)
1 886 (2)
NUMBER OF OPTIONS ALLOCATED 96 092 (1)
132 556 (2)
TOTAL RAND VALUE OF OPTIONS R1 499 996.12 (1)
R2 500 006.16 (2)
STRIKE DATES OF OPTIONS 20 April 2011; 20 April 2012;
20 April 2013; 20 April 2014*
(1)
28 August 2011; 28 August 2012;
28 August 2013; 28 August 2014*
(2)
PERIOD OF EXERCISE Participants have a 30 day period
from the respective strike dates
during which options can be
exercised
NATURE OF TRANSACTION Allocation of options to subscribe
for ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF INTEREST Direct beneficial
IN THE TRANSACTION
*The options will vest in 4 tranches of 25% each on the applicable dates
NAME OF DIRECTOR J Bezuidenhout
MAJOR SUBSIDIARY COMPANY OF Paladin Capital Limited
WHICH I AM A DIRECTOR
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of PSG
Group Limited
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ALLOCATION 20 April 2009 (1)
28 August 2009 (2)
OPTION STRIKE PRICE (CENTS) 1 561 (1)
1 886 (2)
NUMBER OF OPTIONS ALLOCATED 38 437 (1)
31 813 (2)
TOTAL RAND VALUE OF OPTIONS R600 001.57 (1)
R599 993.18 (2)
STRIKE DATES OF OPTIONS 20 April 2011; 20 April 2012;
20 April 2013; 20 April 2014*
(1)
28 August 2011; 28 August 2012;
28 August 2013; 28 August 2014*
(2)
PERIOD OF EXERCISE Participants have a 30 day period
from the respective strike dates
during which options can be
exercised
NATURE OF TRANSACTION Allocation of options to subscribe
for ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF INTEREST Direct beneficial
IN THE TRANSACTION
*The options will vest in 4 tranches of 25% each on the applicable dates
NAME OF DIRECTOR A E Jacobs
MAJOR ACCOCIATE COMPANY OF Zeder Investments Limited
WHICH I AM A DIRECTOR
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of PSG
Group Limited
CLASS OF SECURITIES Ordinary
DATE OF SHARE OPTION ALLOCATION 20 April 2009 (1)
28 August 2009 (2)
OPTION STRIKE PRICE (CENTS) 1 561 (1)
1 886 (2)
NUMBER OF OPTIONS ALLOCATED 132 607 (1)
144 751 (2)
TOTAL RAND VALUE OF OPTIONS R2 069 995.27 (1)
R2 730 003.86 (2)
STRIKE DATES OF OPTIONS 20 April 2011; 20 April 2012;
20 April 2013; 20 April 2014*
(1)
28 August 2011; 28 August 2012;
28 August 2013; 28 August 2014*
(2)
PERIOD OF EXERCISE Participants have a 30 day period
from the respective strike dates
during which options can be
exercised
NATURE OF TRANSACTION Allocation of options to subscribe
for ordinary shares in terms of a
share incentive scheme
NATURE AND EXTENT OF INTEREST Direct beneficial
IN THE TRANSACTION
*The options will vest in 4 tranches of 25% each on the applicable dates
As a result of the fact that the trustees awarded the options to participants,
but same is not exercised, no clearance was required as contemplated in Rule
3.66 of the JSE Limited Listings Requirements.
Stellenbosch
20 October 2009
Sponsor
PSG Capital
Date: 20/10/2009 17:40:01 Produced by the JSE SENS Department.
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