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PSG
PSG
PSG - PSG Group Acceptance of options by director 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
ACCEPTANCE OF OPTIONS BY DIRECTOR 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:
NAME OF DIRECTOR JF Mouton
COMPANY OF WHICH I AM A
DIRECTOR PSG Group Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of PSG
Group Limited
DATE OF SHARE OPTION ACCEPTANCE 21 June 2010
OPTION STRIKE PRICE (CENTS) 2 616
NUMBER OF OPTIONS ALLOCATED 511 521
TOTAL RAND VALUE OF OPTIONS R13 381 389.36
STRIKE DATES OF OPTIONS 22 April 2012; 22 April 2013;
22 April 2014; 22 April 2015*
PERIOD OF EXERCISE Participants have a 30 day period
from the respective strike dates
during which options can be
exercised
NATURE OF TRANSACTION Acceptance of options to subscribe
for ordinary shares in terms of a
share incentive scheme
(off-market transaction)
NATURE AND EXTENT OF INTEREST
IN THE TRANSACTION Direct beneficial
CLEARANCE OBTAINED Yes
*The options will vest in 4 tranches of 25% each on the strike dates specified
above
Stellenbosch
23 June 2010
Sponsor
PSG Capital
Date: 23/06/2010 17:15:01 Produced by the JSE SENS Department.
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