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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
ISIN Code: ZAE000191417
(“PSG Konsult” or “the Company”)
DEALINGS IN PSG KONSULT SECURITIES
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information is disclosed:
EXERCISE OF OPTIONS
The following share options were exercised in terms of the PSG Konsult Group Share Incentive
Trust:
1.
NAME OF DIRECTOR FJ Gouws
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
OPTION STRIKE PRICE R2.83 (1)
R5.06 (2)
R7.27 (3)
R6.81 (4)
NUMBER OF OPTIONS EXERCISED 3 125 000 (1)
1 587 500 (2)
223 797 (3)
2 583 895 (4)
TOTAL RAND VALUE OF OPTIONS R 8 843 750.00 (1)
R 8 032 750.00 (2)
R 1 627 004.19 (3)
R17 596 324.95 (4)
STRIKE DATE OF OPTIONS 1 March 2013 (1)
1 March 2014 (2)
1 April 2015 (3)
1 April 2016 (4)
PERIOD OF EXERCISE 19 April 2018 to 28 February 2019 (1)-(4)
NATURE OF TRANSACTION Acquisition of shares in PSG Konsult
through the exercise of options (Off-
market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR MIF Smith
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
OPTION STRIKE PRICE R2.83 (1)
R5.06 (2)
R7.27 (3)
R6.81 (4)
NUMBER OF OPTIONS EXERCISED 250 000 (1)
450 000 (2)
177 390 (3)
599 538 (4)
TOTAL RAND VALUE OF OPTIONS R 707 500.00 (1)
R2 277 000.00 (2)
R1 289 625.30 (3)
R4 082 583.78 (4)
STRIKE DATE OF OPTIONS 1 March 2013 (1)
1 March 2014 (2)
1 April 2015 (3)
1 April 2016 (4)
PERIOD OF EXERCISE 19 April 2018 to 28 February 2019 (1)-(4)
NATURE OF TRANSACTION Acquisition of shares in PSG Konsult
through the exercise of options (Off-
market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
3.
NAME OF DIRECTOR W Theron
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Non-Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
OPTION STRIKE PRICE R2.83
NUMBER OF OPTIONS EXERCISED 750 000
TOTAL RAND VALUE OF OPTIONS R2 122 500.00
STRIKE DATE OF OPTIONS 1 March 2013
PERIOD OF EXERCISE 19 April 2018 to 28 February 2019
NATURE OF TRANSACTION Acquisition of shares in PSG Konsult
through the exercise of options (Off-
market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
4.
NAME OF DIRECTOR DPB Hugo
COMPANY OF WHICH I AM A PSG Wealth Financial Planning
DIRECTOR Proprietary Limited (a major subsidiary of
PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
OPTION STRIKE PRICE R2.83 (1)
R5.06 (2)
R7.27 (3)
R6.81 (4)
NUMBER OF OPTIONS EXERCISED 1 250 000 (1)
562 500 (2)
92 607 (3)
562 500 (4)
TOTAL RAND VALUE OF OPTIONS R3 537 500.00 (1)
R2 846 250.00 (2)
R 673 252.89 (3)
R3 830 625.00 (4)
STRIKE DATE OF OPTIONS 1 March 2013 (1)
1 March 2014 (2)
1 April 2015 (3)
1 April 2016 (4)
PERIOD OF EXERCISE 19 April 2018 to 28 February 2019 (1)-(4)
NATURE OF TRANSACTION Acquisition of shares in PSG Konsult
through the exercise of options (Off-
market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
5.
NAME OF DIRECTOR AM Ahern
COMPANY OF WHICH I AM A PSG Asset Management Holdings
DIRECTOR Proprietary Limited (a major subsidiary of
PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
OPTION STRIKE PRICE R2.83 (1)
R5.06 (2)
R7.27 (3)
R6.81 (4)
NUMBER OF OPTIONS EXERCISED 750 000 (1)
500 000 (2)
89 202 (3)
383 783 (4)
TOTAL RAND VALUE OF OPTIONS R2 122 500.00 (1)
R2 530 000.00 (2)
R 648 498.54 (3)
R2 621 237.89 (4)
STRIKE DATE OF OPTIONS 1 March 2013 (1)
1 March 2014 (2)
1 April 2015 (3)
1 April 2016 (4)
PERIOD OF EXERCISE 19 April 2018 to 28 February 2019 (1)-(4)
NATURE OF TRANSACTION Acquisition of shares in PSG Konsult
through the exercise of options (Off-market
transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
6.
NAME OF DIRECTOR HP Visser
COMPANY OF WHICH I AM A PSG Insure Holdings Proprietary Limited
DIRECTOR (a major subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
OPTION STRIKE PRICE R2.83 (1)
R5.06 (2)
R7.27 (3)
R6.81 (4)
NUMBER OF OPTIONS EXERCISED 750 000 (1)
500 000 (2)
86 107 (3)
368 750 (4)
TOTAL RAND VALUE OF OPTIONS R2 122 500.00 (1)
R2 530 000.00 (2)
R 625 997.89 (3)
R2 511 187.50 (4)
STRIKE DATE OF OPTIONS 1 March 2013 (1)
1 March 2014 (2)
1 April 2015 (3)
1 April 2016 (4)
PERIOD OF EXERCISE 19 April 2018 to 28 February 2019 (1)-(4)
NATURE OF TRANSACTION Acquisition of shares in PSG Konsult
through the exercise of options (Off-
market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
7.
NAME OF DIRECTOR NM Gudka
COMPANY OF WHICH I AM A PSG Wealth Financial Planning
DIRECTOR Proprietary Limited (a major subsidiary of
PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
OPTION STRIKE PRICE R2.83 (1)
R5.06 (2)
R7.27 (3)
R6.81 (4)
NUMBER OF OPTIONS EXERCISED 625 000 (1)
450 000 (2)
146 424 (3)
628 579 (4)
TOTAL RAND VALUE OF OPTIONS R1 768 750.00 (1)
R2 277 000.00 (2)
R1 064 502.48 (3)
R4 280 622.99 (4)
STRIKE DATE OF OPTIONS 1 March 2013 (1)
1 March 2014 (2)
1 April 2015 (3)
1 April 2016 (4)
PERIOD OF EXERCISE 19 April 2018 to 28 February 2019 (1)-(4)
NATURE OF TRANSACTION Acquisition of shares in PSG Konsult
through the exercise of options (Off-
market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
8.
NAME OF DIRECTOR M Lansdell
COMPANY OF WHICH I AM A PSG Wealth Holdings Proprietary Limited
DIRECTOR (a major subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
OPTION STRIKE PRICE R5.06 (1)
R7.27 (2)
R6.81 (3)
NUMBER OF OPTIONS EXERCISED 25 000 (1)
75 000 (2)
138 932 (3)
TOTAL RAND VALUE OF OPTIONS R126 500.00 (1)
R545 250.00 (2)
R946 126.92 (3)
STRIKE DATE OF OPTIONS 1 March 2014 (1)
1 April 2015 (2)
1 April 2016 (3)
PERIOD OF EXERCISE 19 April 2018 to 28 February 2019 (1)-(3)
NATURE OF TRANSACTION Acquisition of shares in PSG Konsult
through the exercise of options (Off-
market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
Clearance for the above was obtained in accordance with paragraph 3.66 of the JSE Limited
Listings Requirements.
DEALINGS IN SECURITIES BY DIRECTORS
The disposals of PSG Konsult shares listed below occurred by way of a placement and were
made, inter alia, to settle share incentive scheme obligations of the directors in question.
1.
NAME OF DIRECTOR W Theron
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
CENTS PER SHARE 981
NUMBER OF SECURITIES 750 000
TRANSACTED
TOTAL RAND VALUE OF SECURITIES R7 357 500.00
NATURE OF TRANSACTION Disposal (Off-market transaction)
NATURE AND EXTENT OF INTEREST Direct, Beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR FJ Gouws
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
CENTS PER SHARE 981
NUMBER OF SECURITIES 5 020 192
TRANSACTED
TOTAL RAND VALUE OF SECURITIES R49 248 083.52
NATURE OF TRANSACTION Disposal (Off-market transaction)
NATURE AND EXTENT OF INTEREST Direct, Beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED Yes
3.
NAME OF DIRECTOR MIF Smith
COMPANY OF WHICH I AM A PSG Konsult Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
CENTS PER SHARE 981
NUMBER OF SECURITIES 1 411 113
TRANSACTED
TOTAL RAND VALUE OF SECURITIES R13 843 018.53
NATURE OF TRANSACTION Disposal (Off-market transaction)
NATURE AND EXTENT OF INTEREST Direct, Beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED Yes
Clearance to deal in these shares was obtained in accordance with paragraph 3.66 of the JSE
Limited Listings Requirements.
DEALINGS IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY
The disposals of PSG Konsult shares listed below occurred by way of a placement and were
made, inter alia, to settle share incentive scheme obligations of the directors in question.
1.
NAME OF DIRECTOR DPB Hugo
COMPANY OF WHICH I AM A DIRECTOR PSG Wealth Financial Planning Proprietary
Limited (a major subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
CENTS PER SHARE 981
NUMBER OF SECURITIES TRANSACTED 1 727 010
TOTAL RAND VALUE OF SECURITIES R16 941 968.10
NATURE OF TRANSACTION Disposal (Off-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR AM Ahern
COMPANY OF WHICH I AM A DIRECTOR PSG Asset Management Holdings Proprietary
Limited (a major subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
CENTS PER SHARE 981
NUMBER OF SECURITIES TRANSACTED 1 370 000
TOTAL RAND VALUE OF SECURITIES R13 439 700.00
NATURE OF TRANSACTION Disposal (Off-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
3.
NAME OF DIRECTOR NM Gudka
COMPANY OF WHICH I AM A DIRECTOR PSG Wealth Financial Planning Proprietary
Limited (a major subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
CENTS PER SHARE 981
NUMBER OF SECURITIES TRANSACTED 1 300 003
TOTAL RAND VALUE OF SECURITIES R12 753 029.43
NATURE OF TRANSACTION Disposal (Off-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
4.
NAME OF DIRECTOR HP Visser
COMPANY OF WHICH I AM A DIRECTOR PSG Insure Holdings Proprietary Limited (a
major subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
CENTS PER SHARE 981
NUMBER OF SECURITIES TRANSACTED 1 704 857
TOTAL RAND VALUE OF SECURITIES R16 724 647.17
NATURE OF TRANSACTION Disposal (Off-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
5.
NAME OF DIRECTOR M Lansdell
COMPANY OF WHICH I AM A DIRECTOR PSG Wealth Holdings Proprietary Limited (a
major subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
CENTS PER SHARE 981
NUMBER OF SECURITIES TRANSACTED 198 824
TOTAL RAND VALUE OF SECURITIES R1 950 463.44
NATURE OF TRANSACTION Disposal (Off-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
Clearance to deal in these shares was obtained in accordance with paragraph 3.66 of the JSE
Limited Listings Requirements.
DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR
NAME OF DIRECTOR W Theron
COMPANY OF WHICH I AM A DIRECTOR PSG Konsult Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Non-Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
CENTS PER SHARE 981
NUMBER OF SECURITIES TRANSACTED 500 000
TOTAL RAND VALUE OF SECURITIES R4 905 000.00
NAME OF ASSOCIATE Theron Familie Trust
RELATIONSHIP WITH DIRECTOR Director is a trustee and beneficiary of the
associate
NATURE OF TRANSACTION Disposal (Off-market transaction)
NATURE AND EXTENT OF INTEREST Indirect, Beneficial
CLEARANCE OBTAINED Yes
DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR
SUBSIDIARY
NAME OF DIRECTOR HP Visser
COMPANY OF WHICH I AM A DIRECTOR PSG Insure Holdings Proprietary Limited (a
major subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
CENTS PER SHARE 981
NUMBER OF SECURITIES TRANSACTED 2 000 000
TOTAL RAND VALUE OF SECURITIES R19 620 000.00
NAME OF ASSOCIATE Nikadine Trust
RELATIONSHIP WITH DIRECTOR Director is a trustee and beneficiary of the
associate
NATURE OF TRANSACTION Disposal (Off-market transaction)
NATURE AND EXTENT OF INTEREST Indirect, Beneficial
CLEARANCE OBTAINED Yes
DEALING IN SECURITIES BY A SHARE INCENTIVE SCHEME
In compliance with paragraph 14.9(d) of Schedule 14 and paragraphs 3.63 to 3.74 of the JSE
Limited Listings Requirements, the following information, relating to the dealing in PSG Konsult
securities by the PSG Konsult Group Share Incentive Trust, is disclosed:
NAME OF SCHEME PSG Konsult Group Share Incentive Trust
COMPANY TO WHICH THE SCHEME PSG Konsult Limited
RELATES
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 22 October 2018
CENTS PER SHARE 981
NUMBER OF SECURITIES 2 846 369
TRANSACTED
TOTAL RAND VALUE OF SECURITIES R27 922 879.89
NATURE OF TRANSACTION Purchase of shares by the PSG Konsult
Group Share Incentive Trust to enable it to
satisfy certain of its obligations in terms of the
Share Incentive Scheme (Off-market
transaction)
The above shares were purchased by the PSG Konsult Group Share Incentive Trust under the
abovementioned placement from persons other than directors of PSG Konsult Limited, at the
same price at which shares were placed with independent institutional investors.
Clearance to deal in these shares was obtained in accordance with paragraph 3.66 of the JSE
Limited Listings Requirements, to the extent required.
Tyger Valley
22 October 2018
JSE Sponsor: PSG Capital
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Ltd, member of the Namibian
Stock Exchange
Date: 22/10/2018 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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