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Directors Dealing in Securities
THE FOSCHINI GROUP 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 – CEO
Extent of interest : Direct beneficial
Date of transaction : 2 June 2017
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 10
June 2014 in terms of and
subject to the rules of the
company’s 2010 share incentive
scheme
Class : Ordinary shares
Consideration : Nil
No. of shares granted: 38 300
No. of shares sold : 17 235
No. of shares retained: 21 065
Highest price of shares sold: R138.7943
Lowest price of shares sold: R138.7943
VWAP of shares sold : R138.7943
Total value of shares sold: R2 392 119.76
-
Name : M Mendelsohn
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2017
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 10
June 2014 in terms of and
subject to the rules of the
company’s 2010 share incentive
scheme
Class : Ordinary shares
Consideration : Nil
No. of shares granted: 14 900
No. of shares sold : 6 705
No. of shares retained: 8 195
Highest price of shares sold: R138.7943
Lowest price of shares sold: R138.7943
VWAP of shares sold : R138.7943
Total value of shares sold: R930 615.78
-
Name : D B Gedye
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2017
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 10
June 2014 in terms of and
subject to the rules of the
company’s 2010 share incentive
scheme
Class : Ordinary shares
Consideration : Nil
No. of shares granted: 14 900
No. of shares sold : 14 900
No. of shares retained: Nil
Highest price of shares sold: R138.7943
Lowest price of shares sold: R138.7943
VWAP of shares sold : R138.7943
Total value of shares sold: R2 068 035.07
-
Name : G S Naidoo
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2017
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 10
June 2014 in terms of and
subject to the rules of the
company’s 2010 share incentive
scheme
Class : Ordinary shares
Consideration : Nil
No. of shares granted: 14 900
No. of shares sold : 6 705
No. of shares retained: 8 195
Highest price of shares sold: R138.7943
Lowest price of shares sold: R138.7943
VWAP of shares sold : R138.7943
Total value of shares sold: R930 615.78
-
Name : B J Curry
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2017
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 10
June 2014 in terms of and
subject to the rules of the
company’s 2010 share incentive
scheme
Class : Ordinary shares
Consideration : Nil
No. of shares granted: 14 900
No. of shares sold : 14 900
No. of shares retained: Nil
Highest price of shares sold: R138.7943
Lowest price of shares sold: R138.7943
VWAP of shares sold : R138.7943
Total value of shares sold: R2 068 035.07
-
Name : M Maritz
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2017
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 10
June 2014 in terms of and
subject to the rules of the
company’s 2010 share incentive
scheme
Class : Ordinary shares
Consideration : Nil
No. of shares granted: 12 400
No. of shares sold : 12 400
No. of shares retained: Nil
Highest price of shares sold: R138.7943
Lowest price of shares sold: R138.7943
VWAP of shares sold : R138.7943
Total value of shares sold: R1 721 049.32
-
Name : S A Baird
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2017
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 10
June 2014 in terms of and
subject to the rules of the
company’s 2010 share incentive
scheme
Class : Ordinary shares
Consideration : Nil
No. of shares granted: 12 400
No. of shares sold : 5 580
No. of shares retained: 6 820
Highest price of shares sold: R138.7943
Lowest price of shares sold: R138.7943
VWAP of shares sold : R138.7943
Total value of shares sold: R774 472.19
-
Name : J L Fisher
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2017
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 10
June 2014 in terms of and
subject to the rules of the
company’s 2010 share incentive
scheme
Class : Ordinary shares
Consideration : Nil
No. of shares granted: 21 500
No. of shares sold : 9 675
No. of shares retained: 11 825
Highest price of shares sold: R138.7943
Lowest price of shares sold: R138.7943
VWAP of shares sold : R138.7943
Total value of shares sold: R1 342 834.85
-
Name : S E Morley
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2017
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 10
June 2014 in terms of and
subject to the rules of the
company’s 2010 share incentive
scheme
Class : Ordinary shares
Consideration : Nil
No. of shares granted: 11 200
No. of shares sold : 5 040
No. of shares retained: 6 160
Highest price of shares sold: R138.7943
Lowest price of shares sold: R138.7943
VWAP of shares sold : R138.7943
Total value of shares sold: R699 523.27
-
Name : D van Rooyen
Position : Company secretary
Extent of interest : Direct beneficial
Date of transaction : 2 June 2017
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 10
June 2014 in terms of and
subject to the rules of the
company’s 2010 share incentive
scheme
Class : Ordinary shares
Consideration : Nil
No. of shares granted: 2 800
No. of shares sold : 2 800
No. of shares retained: Nil
Highest price of shares sold: R138.7943
Lowest price of shares sold: R138.7943
VWAP of shares sold : R138.7943
Total value of shares sold: R388 624.04
-
Name : D van Rooyen
Position : Company secretary
Extent of interest : Direct beneficial
Date of transaction : 2 June 2017
Nature of transaction: Sale of TFG shares previously
granted (with time restricted
conditions) on 10 June 2014 in
terms of and subject to the
rules of the company’s 2010
share incentive scheme
Class : Ordinary shares
Consideration : Nil
No. of shares granted: 1 100
No. of shares sold : 1 100
No. of shares retained: Nil
Highest price of shares sold: R138.7943
Lowest price of shares sold: R138.7943
VWAP of shares sold : R138.7943
Total value of shares sold: R152 673.73
All the above transactions were done on-market and the pre-requisite
clearances were obtained for these transactions.
Cape Town
7 June 2017
Sponsor:
UBS South Africa Proprietary Limited
Date: 07/06/2017 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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