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Dealings in PSG Konsult Securities
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”)
DEALINGS IN PSG KONSULT SECURITIES
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited (“JSE”) Listings Requirements,
the following information regarding dealings in PSG Konsult securities is disclosed:
ACCEPTANCE OF OPTIONS IN TERMS OF THE PSG KONSULT GROUP SHARE
INCENTIVE TRUST (“SIT”)
1.
NAME OF DIRECTOR FJ Gouws
COMPANY OF WHICH A DIRECTOR PSG Konsult Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Share options to acquire ordinary shares
DATE OF AWARD OF OPTIONS 1 April 2022
DATE OF ACCEPTANCE OF OPTIONS 26 April 2022
OPTION STRIKE PRICE R12.71 (PSG Konsult’s 30-day volume
weighted average traded price prior to
1 April 2022)
NUMBER OF OPTIONS ACCEPTED 5 250 000
TOTAL RAND VALUE OF OPTIONS R66 727 500.00
VESTING DATE OF OPTIONS Exercisable in tranches of 25% each on the
2nd, 3rd, 4th and 5th anniversary of the
award
NATURE OF TRANSACTION Acceptance of award of options to acquire
ordinary shares in terms of the share
incentive scheme
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR MIF Smith
COMPANY OF WHICH A DIRECTOR PSG Konsult Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Share options to acquire ordinary shares
DATE OF AWARD OF OPTIONS 1 April 2022
DATE OF ACCEPTANCE OF OPTIONS 26 April 2022
OPTION STRIKE PRICE R12.71 (PSG Konsult’s 30-day volume
weighted average traded price prior to
1 April 2022)
NUMBER OF OPTIONS ACCEPTED 1 500 000
TOTAL RAND VALUE OF OPTIONS R19 065 000.00
VESTING DATE OF OPTIONS Exercisable in tranches of 25% each on the
2nd, 3rd, 4th and 5th anniversary of the award
NATURE OF TRANSACTION Acceptance of award of options to acquire
ordinary shares in terms of the share
incentive scheme
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
CLEARANCE OBTAINED Yes
3.
NAME OF DIRECTOR NM Gudka
COMPANY OF WHICH A DIRECTOR PSG Wealth Financial Planning
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 OF OPTIONS 1 April 2022
DATE OF ACCEPTANCE OF OPTIONS 26 April 2022
OPTION STRIKE PRICE R12.71 (PSG Konsult’s 30-day volume
weighted average traded price prior to
1 April 2022)
NUMBER OF OPTIONS ACCEPTED 1 500 000
TOTAL RAND VALUE OF OPTIONS R19 065 000.00
VESTING DATE OF OPTIONS Exercisable in tranches of 25% each on the
2nd, 3rd, 4th and 5th anniversary of the award
NATURE OF TRANSACTION Acceptance of award of options to acquire
ordinary shares in terms of the share
incentive scheme
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
CLEARANCE OBTAINED Yes
4.
NAME OF DIRECTOR DPB Hugo
COMPANY OF WHICH A DIRECTOR PSG Wealth Financial Planning
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 OF OPTIONS 1 April 2022
DATE OF ACCEPTANCE OF OPTIONS 26 April 2022
OPTION STRIKE PRICE R12.71 (PSG Konsult’s 30-day volume
weighted average traded price prior to
1 April 2022)
NUMBER OF OPTIONS ACCEPTED 2 000 000
TOTAL RAND VALUE OF OPTIONS R25 420 000.00
VESTING DATE OF OPTIONS Exercisable in tranches of 25% each on the
2nd, 3rd, 4th and 5th anniversary of the award
NATURE OF TRANSACTION Acceptance of award of options to acquire
ordinary shares in terms of the share
incentive scheme
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
CLEARANCE OBTAINED Yes
5.
NAME OF DIRECTOR AM Ahern
COMPANY OF WHICH A DIRECTOR PSG Asset Management Holdings
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 OF OPTIONS 1 April 2022
DATE OF ACCEPTANCE OF OPTIONS 26 April 2022
OPTION STRIKE PRICE R12.71 (PSG Konsult’s 30-day volume
weighted average traded price prior to
1 April 2022)
NUMBER OF OPTIONS ACCEPTED 1 300 000
TOTAL RAND VALUE OF OPTIONS R16 523 000.00
VESTING DATE OF OPTIONS Exercisable in tranches of 25% each on the
2nd, 3rd, 4th and 5th anniversary of the award
NATURE OF TRANSACTION Acceptance of award of options to acquire
ordinary shares in terms of the share
incentive scheme
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
CLEARANCE OBTAINED Yes
6.
NAME OF DIRECTOR E de Waal
COMPANY OF WHICH A DIRECTOR PSG Wealth Holdings 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 OF OPTIONS 1 April 2022
DATE OF ACCEPTANCE OF OPTIONS 26 April 2022
OPTION STRIKE PRICE R12.71 (PSG Konsult’s 30-day volume
weighted average traded price prior to
1 April 2022)
NUMBER OF OPTIONS ACCEPTED 1 500 000
TOTAL RAND VALUE OF OPTIONS R19 065 000.00
VESTING DATE OF OPTIONS Exercisable in tranches of 25% each on the
2nd, 3rd, 4th and 5th anniversary of the award
NATURE OF TRANSACTION Acceptance of award of options to acquire
ordinary shares in terms of the share
incentive scheme
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
CLEARANCE OBTAINED Yes
7.
NAME OF DIRECTOR H Johns
COMPANY OF WHICH A DIRECTOR PSG Life 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 OF OPTIONS 1 April 2022
DATE OF ACCEPTANCE OF OPTIONS 26 April 2022
OPTION STRIKE PRICE R12.71 (PSG Konsult’s 30-day volume
weighted average traded price prior to
1 April 2022)
NUMBER OF OPTIONS ACCEPTED 100 000
TOTAL RAND VALUE OF OPTIONS R1 271 000.00
VESTING DATE OF OPTIONS Exercisable in tranches of 25% each on the
2nd, 3rd, 4th and 5th anniversary of the award
NATURE OF TRANSACTION Acceptance of award of options to acquire
ordinary shares in terms of the share
incentive scheme
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
CLEARANCE OBTAINED Yes
8.
NAME OF DIRECTOR P Redshaw
COMPANY OF WHICH A DIRECTOR PSG Life 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 OF OPTIONS 1 April 2022
DATE OF ACCEPTANCE OF OPTIONS 26 April 2022
OPTION STRIKE PRICE R12.71 (PSG Konsult’s 30-day volume
weighted average traded price prior to
1 April 2022)
NUMBER OF OPTIONS ACCEPTED 75 000
TOTAL RAND VALUE OF OPTIONS R953 250.00
VESTING DATE OF OPTIONS Exercisable in tranches of 25% each on the
2nd, 3rd, 4th and 5th anniversary of the
award
NATURE OF TRANSACTION Acceptance of award of options to acquire
ordinary shares in terms of the share
incentive scheme
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
CLEARANCE OBTAINED Yes
DEALINGS IN SECURITIES BY A DIRECTOR
NAME OF DIRECTOR FJ Gouws
COMPANY OF WHICH A DIRECTOR PSG Konsult Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 28 April 2022
CENTS PER SHARE 1 370
NUMBER OF SECURITIES TRANSACTED 361 720
TOTAL RAND VALUE OF SECURITIES R4 955 564.00
NATURE OF TRANSACTION Acquisition – election to invest
portion of bonus in PSG Konsult
shares (off-market transaction)
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
CLEARANCE OBTAINED Yes
Tyger Valley
29 April 2022
JSE Sponsor: PSG Capital Proprietary Limited
Independent Joint JSE Sponsor: UBS South Africa 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: 29-04-2022 09:30:00
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