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TFG - The Foschini Group Ltd - Directors Dealing in Securities THE FOSCHINI GROUP LTD (Formerly Foschini Ltd) Reg. No.: 1937/009504/06 Code : TFG ISIN : ZAE000148466 - Directors Dealing in Securities - In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Listings Requirements. the following should be noted: - Name : A D Murray Position : Executive Director Extent of interest : Direct beneficial Date of transaction : 7 March 2011 Nature of transaction: Delivery of shares (in respect of options previously granted and accepted. in terms of and subject to the rules of the company`s deferred delivery share option scheme)
Class : Ordinary shares Option strike price : R60.95 No. of shares delivered: 133 333 No. of shares sold : 133 333 No. of shares retained: Highest price of shares sold: R81.15 Lowest price of shares sold: R80.99 VWAP of shares sold : R81.0109 Total value of shares sold: R10 801 426 - Name : R Stein Position : Executive Director Extent of interest : Direct beneficial Date of transaction : 7 March 2011 Nature of transaction: Delivery of shares (in respect of options previously granted and accepted. in terms of and
subject to the rules of the company`s deferred delivery share option scheme) Class : Ordinary shares Option strike price : R60.95 No. of shares delivered: 76 666 No. of shares sold : 65 538 No. of shares retained: 11 128 Highest price of shares sold: R81.15 Lowest price of shares sold: R80.99 VWAP of shares sold : R81.0109 Total value of shares sold: R5 309 292 - Name : P S Meiring Position : Executive Director Extent of interest : Direct beneficial Date of transaction : 7 March 2011 Nature of transaction: Delivery of shares (in respect of options previously granted and accepted. in terms of and subject to the rules of the company`s deferred delivery share option scheme)
Class : Ordinary shares Option strike price : R60.95 No. of shares delivered: 60 000 No. of shares sold : 51 292 No. of shares retained: 8 708 Highest price of shares sold: R81.15 Lowest price of shares sold: R80.99 VWAP of shares sold : R81.0109 Total value of shares sold: R4 155 211 - Name : M Mendelsohn Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 7 March 2011 Nature of transaction: Delivery of shares (in respect of options previously granted and accepted. in terms of and
subject to the rules of the company`s deferred delivery share option scheme) Class : Ordinary shares Option strike price : R60.95 No. of shares delivered: 50 000 No. of shares sold : 50 000 No. of shares retained: - Highest price of shares sold: R81.15 Lowest price of shares sold: R80.99 VWAP of shares sold : R81.0109 Total value of shares sold: R4 050 545 - Name : H B Godfrey Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 7 March 2011 Nature of transaction: Delivery of shares (in respect of options previously granted and accepted. in terms of and subject to the rules of the company`s deferred delivery share option scheme)
Class : Ordinary shares Option strike price : R60.95 No. of shares delivered: 56 666 No. of shares sold : 56 666 No. of shares retained: - Highest price of shares sold: R81.15 Lowest price of shares sold: R80.99 VWAP of shares sold : R81.0109 Total value of shares sold: R4 590 563 - Name : A R Bisogno Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 7 March 2011 Nature of transaction: Delivery of shares (in respect of options previously granted and accepted. in terms of and
subject to the rules of the company`s deferred delivery share option scheme) Class : Ordinary shares Option strike price : R60.95 No. of shares delivered: 80 000 No. of shares sold : 80 000 No. of shares retained: - Highest price of shares sold: R81.15 Lowest price of shares sold: R80.99 VWAP of shares sold : R81.0109 Total value of shares sold: R6 480 872 - Name : B J Curry Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 7 March 2011 Nature of transaction: Delivery of shares (in respect of options previously granted and accepted. in terms of and subject to the rules of the company`s deferred delivery share option scheme)
Class : Ordinary shares Option strike price : R60.95 No. of shares delivered: 29 666 No. of shares sold : 25 361 No. of shares retained: 4 305 Highest price of shares sold: R81.15 Lowest price of shares sold: R80.99 VWAP of shares sold : R81.0109 Total value of shares sold: R2 054 517 - Name : G S Naidoo Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 7 March 2011 Nature of transaction: Delivery of shares (in respect of options previously granted and accepted. in terms of and
subject to the rules of the company`s deferred delivery share option scheme) Class : Ordinary shares Option strike price : R60.95 No. of shares delivered: 27 333 No. of shares sold : 27 333 No. of shares retained: - Highest price of shares sold: R81.15 Lowest price of shares sold: R80.99 VWAP of shares sold : R81.0109 Total value of shares sold: R2 214 270 - Name : D B Gedye Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 7 March 2011 Nature of transaction: Delivery of shares (in respect of options previously granted and accepted. in terms of and subject to the rules of the company`s deferred delivery share option scheme)
Class : Ordinary shares Option strike price : R60.95 No. of shares delivered: 23 333 No. of shares sold : 23 333 No. of shares retained: - Highest price of shares sold: R81.15 Lowest price of shares sold: R80.99 VWAP of shares sold : R81.0109 Total value of shares sold: R1 890 227 - Name : D Sheard Position : Company secretary Extent of interest : Direct beneficial Date of transaction : 7 March 2011 Nature of transaction: Delivery of shares (in respect of options previously granted and accepted. in terms of and
subject to the rules of the company`s deferred delivery share option scheme) Class : Ordinary shares Option strike price : R60.95 No. of shares delivered: 3 333 No. of shares sold : 3 333 No. of shares retained: - Highest price of shares sold: R81.15 Lowest price of shares sold: R80.99 VWAP of shares sold : R81.0109 Total value of shares sold: R270 009 - Name : D M Polak Position : Non-executive Director Extent of interest : Direct beneficial Date of transaction : 7 March 2011 Nature of transaction: Delivery of shares (in respect of options previously granted and accepted. whilst still an executive of the company. in terms of and subject to the rules of the company`s deferred delivery
share option scheme) Class : Ordinary shares Option strike price : R60.95 No. of shares delivered: 150 000 No. of shares sold : 150 000 No. of shares retained: - Highest price of shares sold: R81.15 Lowest price of shares sold: R80.99 VWAP of shares sold : R81.0109 Total value of shares sold: R12 151 635 - All transactions were on market and the pre-requisite clearance was obtained. Cape Town 9 March 2011 SPONSOR UBS South Africa (Pty) Ltd - ENDS Date: 09/03/2011 12:30:01 Supplied by www.sharenet.co.za 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.
