Wrap Text
Directors Dealing in Securities: Acceptance of share appreciation rights and shares
THE FOSCHINI GROUP LIMITED
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
Directors Dealing in Securities: Acceptance of share
appreciation rights and shares
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
Date of Acceptance : 8 June 2015
No. of securities : 76 400
Class : Ordinary shares
Price : R148,15
Nature of Transaction: Grant and acceptance of share
appreciation rights in terms of
and subject to the rules of the
company’s 2007 share incentive
scheme
Performance periods: Provided the performance criteria
are met, share appreciation rights
are convertible from the third
anniversary of the grant date
Extent of interest : Direct Beneficial
-
Name : A D Murray
Position : Executive director - CEO
Date of Acceptance : 8 June 2015
No. of shares : 32 800
Class : Ordinary shares
Value of transaction: R4 906 552 based on the closing
market price on 8 June 2015 of
R149,59
Consideration : Nil
Nature of Transaction: Acceptance of 32 800 TFG shares in
terms of and subject to the rules
of the company’s 2010 share
incentive scheme
Vesting periods : The shares vest on the third
anniversary of the grant date
provided the recipient remains in
the group’s employ and the
requisite performance conditions
are satisfied.
Extent of interest : Direct Beneficial
-
Name : A E ThunstrÖm
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 8 June 2015
No. of securities : 31 200
Class : Ordinary shares
Price : R148,15
Nature of Transaction: Grant and acceptance of share
appreciation rights in terms of
and subject to the rules of the
company’s 2007 share incentive
scheme
Performance periods: Provided the performance criteria
are met, share appreciation rights
are convertible from the third
anniversary of the grant date
Extent of interest : Direct Beneficial
-
Name : A E ThunstrÖm
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 8 June 2015
No. of shares : 13 400
Class : Ordinary shares
Value of transaction: R2 004 506 based on the closing
market price on 8 June 2015 of
R149,59
Consideration : Nil
Nature of Transaction: Acceptance of 13 400 TFG shares in
terms of and subject to the rules
of the company’s 2010 share
incentive scheme
Vesting periods : The shares vest on the third
anniversary of the grant date
provided the recipient remains in
the group’s employ and the
requisite performance conditions
are satisfied.
Extent of interest : Direct Beneficial
-
Name : M Mendelsohn
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 8 June 2015
No. of securities : 29 600
Class : Ordinary shares
Price : R148,15
Nature of Transaction: Grant and acceptance of share
appreciation rights in terms of
and subject to the rules of the
company’s 2007 share incentive
scheme
Performance periods: Provided the performance criteria
are met, share appreciation rights
are convertible from the third
anniversary of the grant date
Extent of interest : Direct Beneficial
-
Name : M Mendelsohn
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 8 June 2015
No. of shares : 12 700
Class : Ordinary shares
Value of transaction: R1 899 793 based on the closing
market price on 8 June 2015 of
R149,59
Consideration : Nil
Nature of Transaction: Acceptance of 12 700 TFG shares in
terms of and subject to the rules
of the company’s 2010 share
incentive scheme
Vesting periods : The shares vest on the third
anniversary of the grant date
provided the recipient remains in
the group’s employ and the
requisite performance conditions
are satisfied.
Extent of interest : Direct Beneficial
-
Name : D B Gedye
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 8 June 2015
No. of securities : 29 600
Class : Ordinary shares
Price : R148,15
Nature of Transaction: Grant and acceptance of share
appreciation rights in terms of
and subject to the rules of the
company’s 2007 share incentive
scheme
Performance periods: Provided the performance criteria
are met, share appreciation rights
are convertible from the third
anniversary of the grant date
Extent of interest : Direct Beneficial
-
Name : D B Gedye
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 8 June 2015
No. of shares : 12 700
Class : Ordinary shares
Value of transaction: R1 899 793 based on the closing
market price on 8 June 2015 of
R149,59
Consideration : Nil
Nature of Transaction: Acceptance of 12 700 TFG shares in
terms of and subject to the rules
of the company’s 2010 share
incentive scheme
Vesting periods : The shares vest on the third
anniversary of the grant date
provided the recipient remains in
the group’s employ and the
requisite performance conditions
are satisfied.
Extent of interest : Direct Beneficial
-
Name : G S Naidoo
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 8 June 2015
No. of securities : 29 600
Class : Ordinary shares
Price : R148,15
Nature of Transaction: Grant and acceptance of share
appreciation rights in terms of
and subject to the rules of the
company’s 2007 share incentive
scheme
Performance periods: Provided the performance criteria
are met, share appreciation rights
are convertible from the third
anniversary of the grant date
Extent of interest : Direct Beneficial
-
Name : G S Naidoo
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 8 June 2015
No. of shares : 12 700
Class : Ordinary shares
Value of transaction: R1 899 793 based on the closing
market price on 8 June 2015 of
R149,59
Consideration : Nil
Nature of Transaction: Acceptance of 12 700 TFG shares in
terms of and subject to the rules
of the company’s 2010 share
incentive scheme
Vesting periods : The shares vest on the third
anniversary of the grant date
provided the recipient remains in
the group’s employ and the
requisite performance conditions
are satisfied.
Extent of interest : Direct Beneficial
-
Name : B J Curry
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 8 June 2015
No. of securities : 29 600
Class : Ordinary shares
Price : R148,15
Nature of Transaction: Grant and acceptance of share
appreciation rights in terms of
and subject to the rules of the
company’s 2007 share incentive
scheme
Performance periods: Provided the performance criteria
are met, share appreciation rights
are convertible from the third
anniversary of the grant date
Extent of interest : Direct Beneficial
-
Name : B J Curry
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 8 June 2015
No. of shares : 12 700
Class : Ordinary shares
Value of transaction: R1 899 793 based on the closing
market price on 8 June 2015 of
R149,59
Consideration : Nil
Nature of Transaction: Acceptance of 12 700 TFG shares in
terms of and subject to the rules
of the company’s 2010 share
incentive scheme
Vesting periods : The shares vest on the third
anniversary of the grant date
provided the recipient remains in
the group’s employ and the
requisite performance conditions
are satisfied.
Extent of interest : Direct Beneficial
-
Name : M Maritz
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 8 June 2015
No. of securities : 25 300
Class : Ordinary shares
Price : R148,15
Nature of Transaction: Grant and acceptance of share
appreciation rights in terms of
and subject to the rules of the
company’s 2007 share incentive
scheme
Performance periods: Provided the performance criteria
are met, share appreciation rights
are convertible from the third
anniversary of the grant date
Extent of interest : Direct Beneficial
-
Name : M Maritz
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 8 June 2015
No. of shares : 10 800
Class : Ordinary shares
Value of transaction: R1 615 572 based on the closing
market price on 8 June 2015 of
R149,59
Consideration : Nil
Nature of Transaction: Acceptance of 10 800 TFG shares in
terms of and subject to the rules
of the company’s 2010 share
incentive scheme
Vesting periods: The shares vest on the third
anniversary of the grant date
provided the recipient remains in
the group’s employ and the
requisite performance conditions
are satisfied.
Extent of interest : Direct Beneficial
-
Name : S A Baird
Position Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 8 June 2015
No. of securities : 25 300
Class : Ordinary shares
Price : R148,15
Nature of Transaction: Grant and acceptance of share
appreciation rights in terms of
and subject to the rules of the
company’s 2007 share incentive
scheme
Performance periods: Provided the performance criteria
are met, share appreciation rights
are convertible from the third
anniversary of the grant date
Extent of interest : Direct Beneficial
-
Name : S A Baird
Position Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 8 June 2015
No. of shares : 10 800
Class : Ordinary shares
Value of transaction: R1 615 572 based on the closing
market price on 8 June 2015 of
R149,59
Consideration : Nil
Nature of Transaction: Acceptance of 10 800 TFG shares in
terms of and subject to the rules
of the company’s 2010 share
incentive scheme
Vesting periods: The shares vest on the third
anniversary of the grant date
provided the recipient remains in
the group’s employ and the
requisite performance conditions
are satisfied.
Extent of interest : Direct Beneficial
-
Name : J L Fisher
Position Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 8 June 2015
No. of securities : 23 300
Class : Ordinary shares
Price : R148,15
Nature of Transaction: Grant and acceptance of share
appreciation rights in terms of
and subject to the rules of the
company’s 2007 share incentive
scheme
Performance periods: Provided the performance criteria
are met, share appreciation rights
are convertible from the third
anniversary of the grant date
Extent of interest : Direct Beneficial
-
Name : J L Fisher
Position Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 8 June 2015
No. of shares : 10 000
Class : Ordinary shares
Value of transaction: R1 495 900 based on the closing
market price on 8 June 2015 of
R149,59
Consideration : Nil
Nature of Transaction: Acceptance of 10 000 TFG shares in
terms of and subject to the rules
of the company’s 2010 share
incentive scheme
Vesting periods: The shares vest on the third
anniversary of the grant date
provided the recipient remains in
the group’s employ and the
requisite performance conditions
are satisfied.
Extent of interest : Direct Beneficial
-
Name : D Sheard
Position Company secretary
Date of Acceptance : 8 June 2015
No. of shares : 11 700
Class : Ordinary shares
Value of transaction: R1 750 203 based on the closing
market price on 8 June 2015 of
R149,59
Consideration : Nil
Nature of Transaction: Acceptance of 11 700 TFG shares in
terms of and subject to the rules
of the company’s 2010 share
incentive scheme
Vesting periods: The shares vest on the third
anniversary of the grant date
provided the recipient remains in
the group’s employ and the
requisite performance conditions
are satisfied.
Extent of interest : Direct Beneficial
-
The abovementioned transactions are off-market transactions and
the pre-requisite clearances were obtained.
Cape Town
10 June 2015
SPONSOR
UBS South Africa (Pty) Ltd
ENDS
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