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TFG - The Foschini Group Ltd - Directors dealing in securities: acceptance of share appreciation rights and shares THE FOSCHINI GROUP LTD (Formerly Foschini Ltd) 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 Date of Acceptance : 3 June 2011 No. of securities : 85 200 Class : Ordinary shares Price : R86.619 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 Date of Acceptance : 3 June 2011 No. of shares : 22 300 Class : Ordinary shares Value of transaction: R1 924 936 based on the closing market price on 3 June 2011 of R86.32 Consideration : Nil Nature of Transaction: Acceptance of 22 300 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 D Murray Position : Executive director Date of Acceptance : 3 June 2011 No. of shares : 15 600 Class : Ordinary shares Value of transaction: R1 346 592 based on the closing market price on 3 June 2011 of R86.32 Consideration : Nil Nature of Transaction: Acceptance of 15 600 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. Extent of interest : Direct Beneficial - Name : R Stein Position : Executive director Date of Acceptance : 3 June 2011 No. of securities : 43 700 Class : Ordinary shares Price : R86.619 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 : R Stein Position : Executive director Date of Acceptance : 3 June 2011 No. of shares : 11 400 Class : Ordinary shares Value of transaction: R984 048 based on the closing market price on 3 June 2011 of R86.32 Consideration : Nil Nature of Transaction: Acceptance of 11 400 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 : R Stein Position : Executive director Date of Acceptance : 3 June 2011 No. of shares : 8 000 Class : Ordinary shares Value of transaction: R690 560 based on the closing market price on 3 June 2011 of R86.32 Consideration : Nil Nature of Transaction: Acceptance of 8 000 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. Extent of interest : Direct Beneficial - Name : P S Meiring Position : Executive director Date of Acceptance : 3 June 2011 No. of securities : 40 000 Class : Ordinary shares Price : R86.619 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 : P S Meiring Position : Executive director Date of Acceptance : 3 June 2011 No. of shares : 10 500 Class : Ordinary shares Value of transaction: R906 360 based on the closing market price on 3 June 2011 of R86.32 Consideration : Nil Nature of Transaction: Acceptance of 10 500 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 : P S Meiring Position : Executive director Date of Acceptance : 3 June 2011 No. of shares : 7 300 Class : Ordinary shares Value of transaction: R690 560 based on the closing market price on 3 June 2011 of R86.32 Consideration : Nil Nature of Transaction: Acceptance of 7 300 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. Extent of interest : Direct Beneficial - Name : M Mendelsohn Position Director of Foschini Retail Group (Pty) Ltd Date of Acceptance : 3 June 2011 No. of securities : 32 300 Class : Ordinary shares Price : R86.619 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 : 3 June 2011 No. of shares : 8 500 Class : Ordinary shares Value of transaction: R733 720 based on the closing market price on 3 June 2011 of R86.32
Consideration : Nil Nature of Transaction: Acceptance of 8 500 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 : 3 June 2011 No. of shares : 5 900 Class : Ordinary shares Value of transaction: R509 288 based on the closing market price on 3 June 2011 of R86.32 Consideration : Nil Nature of Transaction: Acceptance of 5 900 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.
Extent of interest : Direct Beneficial - Name : A R Bisogno Position Director of Foschini Retail Group (Pty) Ltd Date of Acceptance : 3 June 2011 No. of securities : 32 300 Class : Ordinary shares Price : R86.619 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 R Bisogno Position Director of Foschini Retail Group (Pty) Ltd Date of Acceptance : 3 June 2011 No. of shares : 8 500 Class : Ordinary shares Value of transaction: R733 720 based on the closing market price on 3 June 2011 of R86.32 Consideration : Nil Nature of Transaction: Acceptance of 8 500 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 R Bisogno Position Director of Foschini Retail Group (Pty) Ltd Date of Acceptance : 3 June 2011 No. of shares : 5 900 Class : Ordinary shares Value of transaction: R509 288 based on the closing market price on 3 June 2011 of R86.32
Consideration : Nil Nature of Transaction: Acceptance of 5 900 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. Extent of interest : Direct Beneficial - Name : D B Gedye Position Director of Foschini Retail Group (Pty) Ltd Date of Acceptance : 3 June 2011 No. of securities : 32 300 Class : Ordinary shares Price : R86.619 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 : 3 June 2011 No. of shares : 8 500 Class : Ordinary shares Value of transaction: R733 720 based on the closing market price on 3 June 2011 of R86.32 Consideration : Nil Nature of Transaction: Acceptance of 8 500 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 : 3 June 2011 No. of shares : 5 900 Class : Ordinary shares Value of transaction: R509 288 based on the closing market price on 3 June 2011 of R86.32 Consideration : Nil Nature of Transaction: Acceptance of 5 900 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. Extent of interest : Direct Beneficial - Name : G S Naidoo Position Director of Foschini Retail Group (Pty) Ltd Date of Acceptance : 3 June 2011 No. of securities : 31 100 Class : Ordinary shares Price : R86.619 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 : 3 June 2011 No. of shares : 8 100 Class : Ordinary shares Value of transaction: R699 192 based on the closing market price on 3 June 2011 of R86.32 Consideration : Nil Nature of Transaction: Acceptance of 8 100 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 : 3 June 2011 No. of shares : 5 700 Class : Ordinary shares Value of transaction: R492 024 based on the closing market price on 3 June 2011 of R86.32 Consideration : Nil Nature of Transaction: Acceptance of 5 700 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. Extent of interest : Direct Beneficial - Name : B J Curry Position Director of Foschini Retail Group (Pty) Ltd Date of Acceptance : 3 June 2011 No. of securities : 31 100 Class : Ordinary shares Price : R86.619 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 : 3 June 2011 No. of shares : 8 100 Class : Ordinary shares Value of transaction: R699 192 based on the closing market price on 3 June 2011 of R86.32
Consideration : Nil Nature of Transaction: Acceptance of 8 100 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 : 3 June 2011 No. of shares : 5 700 Class : Ordinary shares Value of transaction: R492 024 based on the closing market price on 3 June 2011 of R86.32 Consideration : Nil Nature of Transaction: Acceptance of 5 700 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.
Extent of interest : Direct Beneficial - Name : D Sheard Position Company secretary Date of Acceptance : 3 June 2011 No. of securities : 4 200 Class : Ordinary shares Price : R86.619 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 Sheard Position Company secretary Date of Acceptance : 3 June 2011 No. of shares : 2 700 Class : Ordinary shares Value of transaction: R223 064 based on the closing market price on 3 June 2011 of R86.32 Consideration : Nil Nature of Transaction: Acceptance of 2 700 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 Sheard Position Company secretary Date of Acceptance : 3 June 2011 No. of shares : 1 900 Class : Ordinary shares Value of transaction: R164 008 based on the closing market price on 3 June 2011 of R86.32
Consideration : Nil Nature of Transaction: Acceptance of 1 900 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. Extent of interest : Direct Beneficial - The abovementioned transactions are off-market transactions and the pre- requisite clearances were obtained. Cape Town 6 June 2011 SPONSOR UBS South Africa (Pty) Ltd - ENDS Date: 06/06/2011 16:50:01 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.
