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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 2016
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 13
June 2013 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: 21 700
No. of shares sold : 21 700
No. of shares retained: Nil
Price of shares sold: R146.981218
Total value of shares sold: R3 189 492
-
Name : M Mendelsohn
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2016
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 13
June 2013 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: 8 200
No. of shares sold : 3 362
No. of shares retained: 4 838
Price of shares sold: R146.981218
Total value of shares sold: R494 151
-
Name : D B Gedye
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2016
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 13
June 2013 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: 8 200
No. of shares sold : 8 200
No. of shares retained: Nil
Price of shares sold: R146.981218
Total value of shares sold: R1 205 246
-
Name : G S Naidoo
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2016
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 13
June 2013 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: 8 200
No. of shares sold : 3 362
No. of shares retained: 4 838
Price of shares sold: R146.981218
Total value of shares sold: R494 151
-
Name : B J Curry
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2016
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 13
June 2013 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: 8 200
No. of shares sold : 3 362
No. of shares retained: 4 838
Price of shares sold: R146.981218
Total value of shares sold: R494 151
-
Name : M Maritz
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2016
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 13
June 2013 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: 6 900
No. of shares sold : 2 829
No. of shares retained: 4 071
Price of shares sold: R146.981218
Total value of shares sold: R415 810
-
Name : M Maritz
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2016
Nature of transaction: Conversion of share appreciation
rights (granted on 13 June 2013)
into shares and sale thereof on
the open market
Class : Ordinary shares
Consideration : Nil
No. of shares converted: 13 348
No. of shares retained: Nil
No. of shares sold : 13 348
Price of shares sold: R146.981218
Total value of shares sold: R1 961 905
-
Name : S A Baird
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2016
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 13
June 2013 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: 5 700
No. of shares sold : 2 337
No. of shares retained: 3 363
Price of shares sold: R146.981218
Total value of shares sold: R343 495
-
Name : J L Fisher
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2016
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 13
June 2013 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: 5 500
No. of shares sold : 5 500
No. of shares retained: Nil
Price of shares sold: R146.981218
Total value of shares sold: R808 397
-
Name : J L Fisher
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2016
Nature of transaction: Sale of TFG shares previously
granted (with time restricted
conditions) on 13 June 2013 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: 3 850
No. of shares sold : 3 850
No. of shares retained: Nil
Price of shares sold: R146.981218
Total value of shares sold: R565 878
-
Name : J L Fisher
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2016
Nature of transaction: Conversion of share appreciation
rights (granted on 13 June 2013)
into shares and sale thereof on
the open market
Class : Ordinary shares
Consideration : Nil
No. of shares converted: 6 877
No. of shares retained: Nil
No. of shares sold : 6 877
Price of shares sold: R146.981218
Total value of shares sold: R1 010 790
-
Name : D van Rooyen
Position : Company secretary
Extent of interest : Direct beneficial
Date of transaction : 2 June 2016
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 13
June 2013 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: 1 700
No. of shares sold : 1 700
No. of shares retained: Nil
Price of shares sold: R146.981218
Total value of shares sold: R249 868
-
Name : D van Rooyen
Position : Company secretary
Extent of interest : Direct beneficial
Date of transaction : 2 June 2016
Nature of transaction: Sale of TFG shares previously
granted (with time restricted
conditions) on 13 June 2013 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: 1 200
No. of shares sold : 1 200
No. of shares retained: Nil
Price of shares sold: R146.981218
Total value of shares sold: R176 377
-
Name : D van Rooyen
Position : Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 2 June 2016
Nature of transaction: Conversion of share appreciation
rights (granted on 13 June 2013)
into shares and sale thereof on
the open market
Class : Ordinary shares
Consideration : Nil
No. of shares converted: 812
No. of shares retained: Nil
No. of shares sold : 812
Price of shares sold: R146.981218
Total value of shares sold: R119 349
All transactions were on market and the pre-requisite
clearance was obtained.
Cape Town
6 June 2016
SPONSOR
UBS South Africa (Pty) Ltd
Date: 06/06/2016 04:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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