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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 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 29 April 2019
OPTION STRIKE PRICE R5.06 (1)
R7.27 (2)
R6.81 (3)
R7.59 (4)
NUMBER OF OPTIONS EXERCISED 1 587 500 (1)
223 796 (2)
2 583 895 (3)
789 140 (4)
TOTAL RAND VALUE OF OPTIONS R 8 032 750.00 (1)
R 1 626 996.92 (2)
R17 596 324.95 (3)
R 5 989 572.60 (4)
STRIKE DATE OF OPTIONS 1 March 2014 (1)
1 April 2015 (2)
1 April 2016 (3)
1 April 2017 (4)
PERIOD OF EXERCISE 17 April 2019 to 31 August 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 29 April 2019
OPTION STRIKE PRICE R5.06 (1)
R7.27 (2)
R6.81 (3)
R7.59 (4)
NUMBER OF OPTIONS EXERCISED 450 000 (1)
177 390 (2)
599 538 (3)
257 527 (4)
TOTAL RAND VALUE OF OPTIONS R2 277 000.00 (1)
R1 289 625.30 (2)
R4 082 853.78 (3)
R1 954 629.93 (4)
STRIKE DATE OF OPTIONS 1 March 2014 (1)
1 April 2015 (2)
1 April 2016 (3)
1 April 2017 (4)
PERIOD OF EXERCISE 17 April 2019 to 31 August 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 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 29 April 2019
OPTION STRIKE PRICE R5.06 (1)
R7.27 (2)
R6.81 (3)
R7.59 (4)
NUMBER OF OPTIONS EXERCISED 562 500 (1)
92 606 (2)
562 500 (3)
250 000 (4)
TOTAL RAND VALUE OF OPTIONS R2 846 250.00 (1)
R 673 245.62 (2)
R3 830 625.00 (3)
R1 897 500.00 (4)
STRIKE DATE OF OPTIONS 1 March 2014 (1)
1 April 2015 (2)
1 April 2016 (3)
1 April 2017 (4)
PERIOD OF EXERCISE 17 April 2019 to 31 August 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
4.
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 29 April 2019
OPTION STRIKE PRICE R5.06 (1)
R7.27 (2)
R6.81 (3)
R7.59 (4)
NUMBER OF OPTIONS EXERCISED 500 000 (1)
89 202 (2)
383 783 (3)
269 355 (4)
TOTAL RAND VALUE OF OPTIONS R2 530 000.00 (1)
R 648 498.54 (2)
R2 613 562.23 (3)
R2 044 404.45 (4)
STRIKE DATE OF OPTIONS 1 March 2014 (1)
1 April 2015 (2)
1 April 2016 (3)
1 April 2017 (4)
PERIOD OF EXERCISE 17 April 2019 to 31 August 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 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 29 April 2019
OPTION STRIKE PRICE R5.06 (1)
R7.27 (2)
R6.81 (3)
R7.59 (4)
NUMBER OF OPTIONS EXERCISED 450 000 (1)
146 424 (2)
628 579 (3)
298 925 (4)
TOTAL RAND VALUE OF OPTIONS R2 277 000.00 (1)
R1 064 502.48 (2)
R4 280 622.99 (3)
R2 268 840.75 (4)
STRIKE DATE OF OPTIONS 1 March 2014 (1)
1 April 2015 (2)
1 April 2016 (3)
1 April 2017 (4)
PERIOD OF EXERCISE 17 April 2019 to 31 August 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 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 29 April 2019
OPTION STRIKE PRICE R5.06 (1)
R7.27 (2)
R6.81 (3)
R7.59 (4)
NUMBER OF OPTIONS EXERCISED 25 000 (1)
75 000 (2)
138 932 (3)
371 999 (4)
TOTAL RAND VALUE OF OPTIONS R126 500.00 (1)
R545 250.00 (2)
R946 126.92 (3)
R2 823 472.41 (4)
STRIKE DATE OF OPTIONS 1 March 2014 (1)
1 April 2015 (2)
1 April 2016 (3)
1 April 2017 (4)
PERIOD OF EXERCISE 17 April 2019 to31 August 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
Clearance for the above was obtained in accordance with paragraph 3.66 of the JSE Limited
Listings Requirements.
EXERCISE OF OPTIONS BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY
1.
NAME OF DIRECTOR HP Visser
COMPANY OF WHICH I AM A PSG Insure Holdings Proprietary Limited (a
DIRECTOR major subsidiary of PSG Konsult)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2019
OPTION STRIKE PRICE R5.06 (1)
R7.27 (2)
R6.81 (3)
R7.59 (4)
NUMBER OF OPTIONS 500 000 (1)
EXERCISED 86 107 (2)
368 750 (3)
225 000 (4)
TOTAL RAND VALUE OF OPTIONS R2 530 000.00 (1)
R 625 997.89 (2)
R2 511 187.50 (3)
R1 707 750.00 (4)
STRIKE DATE OF OPTIONS 1 March 2014 (1)
1 April 2015 (2)
1 April 2016 (3)
1 April 2017 (4)
PERIOD OF EXERCISE 17 April 2019 to 31 August 2019 (1)-(4)
NATURE OF TRANSACTION Acquisition of shares in PSG Konsult
through the exercise of options (Off-market
transaction)
NAME OF ASSOCIATE Nikadine Trust
RELATIONSHIP WITH DIRECTOR Director is a trustee and beneficiary of the
associate
NATURE AND EXTENT OF Indirect, Beneficial
INTEREST IN THE TRANSACTION
CLEARANCE OBTAINED Yes
DEALINGS IN SECURITIES BY DIRECTORS
The disposals of PSG Konsult shares listed below occurred by way of a placement to institutional
investors and were made, inter alia, to settle share incentive scheme obligations of the directors
in question.
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 29 April 2019
CENTS PER SHARE 1 035
NUMBER OF SECURITIES 5 184 331
TRANSACTED
TOTAL RAND VALUE OF SECURITIES R53 657 825.85
NATURE OF TRANSACTION Disposal (Off-market transaction)
NATURE AND EXTENT OF INTEREST Direct, Beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR MIF Smith
COMPANY OF WHICH I AM A DIRECTOR PSG Konsult Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2019
CENTS PER SHARE 1 035
NUMBER OF SECURITIES TRANSACTED 1 284 455
TOTAL RAND VALUE OF SECURITIES R13 294 109.25
NATURE OF TRANSACTION Disposal (Off-market transaction)
NATURE AND EXTENT OF INTEREST Direct, Beneficial
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 OF A MAJOR SUBSIDIARY
The disposals of PSG Konsult shares listed below occurred by way of a placement to institutional
investors 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 29 April 2019
CENTS PER SHARE 1 035
NUMBER OF SECURITIES TRANSACTED 1 963 534
TOTAL RAND VALUE OF SECURITIES 20 322 576.90
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 29 April 2019
CENTS PER SHARE 1 035
NUMBER OF SECURITIES TRANSACTED 978 102
TOTAL RAND VALUE OF SECURITIES 10 123 355.70
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 29 April 2019
CENTS PER SHARE 1 035
NUMBER OF SECURITIES TRANSACTED 1 173 928
TOTAL RAND VALUE OF SECURITIES R12 150 154.80
NATURE OF TRANSACTION Disposal (Off-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial
TRANSACTION
CLEARANCE OBTAINED Yes
4.
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 29 April 2019
CENTS PER SHARE 1 035
NUMBER OF SECURITIES TRANSACTED 512 205
TOTAL RAND VALUE OF SECURITIES R5 301 321.75
NATURE OF TRANSACTION Disposal (Off-market transaction)
NATURE AND EXTENT OF INTEREST IN THE Direct, Beneficial
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 ASSOCIATES OF DIRECTORS
The below share disposal occurred by the way of a placement to institutional investors, in order
to settle certain existing funding obligations relating to the past acquisition of PSG Konsult
shares by the associate.
1.
NAME OF DIRECTOR FJ Gouws
COMPANY OF WHICH I AM A DIRECTOR PSG Konsult Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2019
CENTS PER SHARE 1 035
NUMBER OF SECURITIES TRANSACTED 4 000 000
TOTAL RAND VALUE OF SECURITIES R41 400 000.00
NAME OF ASSOCIATE Lanchian Investments (Pty) Ltd
RELATIONSHIP WITH DIRECTOR Director is a director and shareholder of the
associate
NATURE OF TRANSACTION Disposal (Off-market transaction)
NATURE AND EXTENT OF INTEREST Indirect, Beneficial
CLEARANCE OBTAINED Yes
2.
NAME OF DIRECTOR DPB Hugo
COMPANY OF WHICH I AM A DIRECTOR PSG Konsult Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 April 2019
CENTS PER SHARE 1 035
NUMBER OF SECURITIES TRANSACTED 420 312
TOTAL RAND VALUE OF SECURITIES R4 350 229.20
NAME OF ASSOCIATE Dan Hugo Family 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 AN ASSOCIATE OF A DIRECTOR OF A MAJOR
SUBSIDIARY
1.
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 29 April 2019
CENTS PER SHARE 1 035
NUMBER OF SECURITIES TRANSACTED 925 327
TOTAL RAND VALUE OF SECURITIES R9 577 134.45
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
DEALINGS IN SECURITIES BY 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:
1.
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 29 April 2019
CENTS PER SHARE 1 035
NUMBER OF SECURITIES 5 441 537
TRANSACTED
TOTAL RAND VALUE OF SECURITIES R56 319 907.95
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 (Combination of On
and 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 or of its
major subsidiaries, at the same price at which shares were placed with independent institutional
investors.
2.
NAME OF SHARE INCENTIVE PSG Konsult Group Share Incentive Trust
SCHEME (“SIT”)
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
NATURE OF TRANSACTION Subscription for ordinary shares by the SIT
as per the SIT Deed, to enable it to satisfy
certain of its obligations in terms of the Company’s
share incentive scheme (Off-market transaction.)
DATE OF TRANSACTION 26 April 2019
PRICE PER SECURITY R10.15, matching the 30 day VWAP at
which the most recent option awards
occurred, as announced on 24 April 2019
NUMBER OF SECURITIES 2 378 787
TRANSCATED
TOTAL RAND VALUE OF SECURITIES R24 144 688.05
TRANSACTED
Clearance for the above was obtained in accordance with paragraph 3.66 of the JSE Limited
Listings Requirements, to the extent required.
Tyger Valley
29 April 2019
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: 29/04/2019 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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