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Exercise and Related Settlement of Share Options in Terms of The PSG Konsult Group Share Incentive Trust
PSG FINANCIAL SERVICES 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
LEI Code: 378900ECF3D86FD28194
("PSG Financial Services" or the "Company")
EXERCISE AND RELATED SETTLEMENT OF SHARE OPTIONS IN TERMS OF THE PSG
KONSULT GROUP SHARE INCENTIVE TRUST
In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following
information regarding the exercise of share options is disclosed:
1.
NAME OF DIRECTOR FJ Gouws
COMPANY OF WHICH A DIRECTOR PSG Financial Services Limited
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
EXERCISE DATE OF OPTIONS 5 May 2025
OPTION STRIKE PRICE R7.13 (1)
R9.08 (2)
R12.71 (3)
R12.17 (4)
NUMBER OF OPTIONS EXERCISED 1 200 000 (1)
2 125 000 (2)
1 312 500 (3)
1 250 000 (4)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(4)
the vesting date of 1 April 2025 during
which the options can be exercised
NATURE OF TRANSACTION Exercise of share options by the director
at the closing price on 2 May 2025 of
R20.63 per share and related net-cash
settlement (Off-market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
2.
NAME OF DIRECTOR MIF Smith
COMPANY OF WHICH A DIRECTOR PSG Financial Services Limited
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
EXERCISE DATE OF OPTIONS 5 May 2025
OPTION STRIKE PRICE R7.13 (1)
R9.08 (2)
R12.71 (3)
R12.17 (4)
NUMBER OF OPTIONS EXERCISED 300 000 (1)
525 000 (2)
375 000 (3)
312 500 (4)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(4)
the vesting date of 1 April 2025 during
which the options can be exercised
NATURE OF TRANSACTION Exercise of share options by the director
at the closing price on the 2 May 2025 of
R20.63 per share and related net-cash
settlement (Off-market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
3.
NAME OF DIRECTOR JL Johannes
COMPANY OF WHICH A DIRECTOR PSG Financial Services Limited
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares
EXERCISE DATE OF OPTIONS 5 May 2025
OPTION STRIKE PRICE R7.13 (1)
R9.08 (2)
R12.71 (3)
R12.17 (4)
NUMBER OF OPTIONS EXERCISED 12 500 (1)
12 500 (2)
12 500 (3)
12 500 (4)
NUMBER OF SHARES TO BE 4 498 (1)
RECEIVED 3 849 (2)
2 639 (3)
2 819 (4)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(4)
the vesting date of 1 April 2025 during
which the options can be exercised
NATURE OF TRANSACTION Exercise of share options by the director
at the closing price on 2 May 2025 of
R20.63 per share and related after-tax
net-equity settlement (Off-market
transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
4.
NAME OF DIRECTOR NM Gudka
COMPANY OF WHICH A DIRECTOR PSG Wealth Financial Planning
Proprietary Limited (a major subsidiary of
PSG Financial Services)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
EXERCISE DATE OF OPTIONS 5 May 2025
OPTION STRIKE PRICE R7.13 (1)
R9.08 (2)
R12.71 (3)
R12.17 (4)
NUMBER OF OPTIONS EXERCISED 300 000 (1)
525 000 (2)
375 000 (3)
312 500 (4)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(4)
the vesting date of 1 April 2025 during
which the options can be exercised
NATURE OF TRANSACTION Exercise of share options by the director
at the closing price on 2 May 2025 of
R20.63 per share and related net-cash
settlement (Off-market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
5.
NAME OF DIRECTOR EC de Waal
COMPANY OF WHICH A DIRECTOR PSG Wealth Holdings Proprietary Limited
(a major subsidiary of PSG Financial
Services)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
EXERCISE DATE OF OPTIONS 5 May 2025
OPTION STRIKE PRICE R9.26 (1)
R7.13 (2)
R9.08 (3)
R12.71 (4)
R12.17 (5)
NUMBER OF OPTIONS EXERCISED 375 000 (1)
300 000 (2)
525 000 (3)
375 000 (4)
312 500 (5)
PERIOD OF EXERCISE Participants have a 5-month period from (1)
the vesting date of 1 February 2025
during which the options can be exercised
Participants have a 5-month period from (2)-(5)
the vesting date of 1 April 2025 during
which the options can be exercised
NATURE OF TRANSACTION Exercise of share options by the director
at the closing price on 2 May 2025 of
R20.63 per share and related net-cash
settlement (Off-market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
6.
NAME OF DIRECTOR HKT Johns
COMPANY OF WHICH A DIRECTOR PSG Life Limited (a major subsidiary of
PSG Financial Services)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
EXERCISE DATE OF OPTIONS 5 May 2025
OPTION STRIKE PRICE R12.71 (1)
R12.17 (2)
NUMBER OF OPTIONS EXERCISED 25 000 (1)
31 250 (2)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(2)
the vesting date of 1 April 2025 during
which the options can be exercised
NATURE OF TRANSACTION Exercise of share options by the director
at the closing price on 2 May 2025 of
R20.63 per share and related net-cash
settlement (Off-market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
7.
NAME OF DIRECTOR AM Ahern
COMPANY OF WHICH A DIRECTOR PSG Asset Management Holdings
Proprietary Limited (a major subsidiary of
PSG Financial Services)
STATUS: EXECUTIVE/NON- Non-executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
EXERCISE DATE OF OPTIONS 5 May 2025
OPTION STRIKE PRICE R7.13 (1)
R9.08 (2)
R12.71 (3)
R12.17 (4)
NUMBER OF OPTIONS EXERCISED 187 500 (1)
400 000 (2)
325 000 (3)
250 000 (4)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(4)
the vesting date of 1 April 2025 during
which the options can be exercised
NATURE OF TRANSACTION Exercise of share options by the director at
the closing price on 2 May 2025 of R20.63
per share and related net-cash settlement
(Off-market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
8.
NAME OF DIRECTOR LE Sankar
COMPANY OF WHICH A DIRECTOR PSG Asset Management Holdings
Proprietary Limited (a major subsidiary of
PSG Financial Services)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares
EXERCISE DATE OF OPTIONS 5 May 2025
OPTION STRIKE PRICE R7.13 (1)
R9.08 (2)
R12.71 (3)
R12.17 (4)
NUMBER OF OPTIONS EXERCISED 25 000 (1)
37 500 (2)
17 500 (3)
31 250 (4)
NUMBER OF SHARES TO BE 8 997 (1)
RECEIVED 11 547 (2)
3 695 (3)
7 048 (4)
PERIOD OF EXERCISE Participants have a 5-month period from (1)-(4)
the vesting date of 1 April 2025 during
which the options can be exercised
NATURE OF TRANSACTION Exercise of share options by the director at
the closing price on 2 May 2025 of R20.63
per share and related after-tax net-equity
settlement (Off-market transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
9.
NAME OF DIRECTOR CM Masondo
COMPANY OF WHICH A DIRECTOR PSG Insure Holdings Proprietary Limited
(a major subsidiary of PSG Financial
Services)
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
EXERCISE DATE OF OPTIONS 5 May 2025
OPTION STRIKE PRICE R12.17
NUMBER OF OPTIONS EXERCISED 62 500
NUMBER OF SHARES TO BE 14 096
RECEIVED
PERIOD OF EXERCISE Participants have a 5-month period from
the vesting date of 1 April 2025 during
which the options can be exercised
NATURE OF TRANSACTION Exercise of share options by the director
at the closing price on 2 May 2025 of
R20.63 per share and related after-tax
net-equity settlement (Off-market
transaction)
NATURE AND EXTENT OF Direct, Beneficial
INTEREST IN THE TRANSACTION
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Listings
Requirements.
Tyger Valley
5 May 2025
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 and the SEM Listing Rules.
The board of directors of PSG Financial Services accepts full responsibility for the accuracy
of the information contained in this Communiqué.
Date: 05-05-2025 05:30:00
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