Sharenet Sites 
Sharenet Sites
TFG - The Foschini Group Limited - Directors Dealing in Securities: Delivery of shares THE FOSCHINI GROUP LIMITED Reg. No.: 1937/009504/06 Code : TFG ISIN : ZAE000148466 - Directors Dealing in Securities: Delivery of 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 Extent of interest : Direct beneficial Date of transaction : 30 May 2012 Nature of Transaction: Conversion of share appreciation rights (granted on 3 March 2008) into shares Class : Ordinary shares Consideration paid : Nil No.of shares converted: 357 807 Total value of shares converted: R42 131 774 - Name : A D Murray Position : Executive director Extent of interest : Direct beneficial Date of transaction : 30 May 2012 Nature of Transaction: Conversion of share appreciation rights (granted on 25 March 2009) into shares Class : Ordinary shares Consideration paid : Nil No.of shares converted: 176 335 Total value of shares converted: R20 763 446 - Name : R Stein Position : Executive director Extent of interest : Direct beneficial Date of transaction : 30 May 2012 Nature of Transaction: Conversion of share appreciation rights (granted on 3 March 2008) into shares
Class : Ordinary shares Consideration paid : Nil No.of shares converted: 145 057 Total value of shares converted: R17 080 462 - Name : R Stein Position : Executive director Extent of interest : Direct beneficial Date of transaction : 30 May 2012 Nature of Transaction: Conversion of share appreciation rights (granted on 25 March 2009) into shares Class : Ordinary shares Consideration paid : Nil No.of shares converted: 83 358 Total value of shares converted: R9 815 405 - Name : P S Meiring Position : Executive director Extent of interest : Direct beneficial Date of transaction : 30 May 2012 Nature of Transaction: Conversion of share appreciation rights (granted on 3 March 2008) into shares Class : Ordinary shares Consideration paid : Nil No.of shares converted: 116 045 Total value of shares converted: R13 664 299 - Name : P S Meiring Position : Executive director Extent of interest : Direct beneficial Date of transaction : 30 May 2012 Nature of Transaction: Conversion of share appreciation rights (granted on 25 March 2009) into shares Class : Ordinary shares Consideration paid : Nil No.of shares converted: 83 358 Total value of shares converted: R9 815 405 - Name : A R Bisogno Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 30 May 2012 Nature of Transaction: Conversion of share appreciation rights (granted on 3 March 2008) into shares
Class : Ordinary shares Consideration paid : Nil No.of shares converted: 135 386 Total value of shares converted: R15 941 702 - Name : A R Bisogno Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 30 May 2012 Nature of Transaction: Conversion of share appreciation rights (granted on 25 March 2009) into shares Class : Ordinary shares Consideration paid : Nil No.of shares converted: 64 121 Total value of shares converted: R7 550 248 - Name : B J Curry Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 30 May 2012 Nature of Transaction: Conversion of share appreciation rights (granted on 3 March 2008) into shares Class : Ordinary shares Consideration paid : Nil No.of shares converted: 93 481 Total value of shares converted: R11 007 388 - Name : B J Curry Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 30 May 2012 Nature of Transaction: Conversion of share appreciation rights (granted on 25 March 2009) into shares Class : Ordinary shares Consideration paid : Nil No.of shares converted: 64 121 Total value of shares converted: R7 550 248 - Name : G S Naidoo Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 30 May 2012 Nature of Transaction: Conversion of share appreciation rights (granted on 3 March 2008) into shares
Class : Ordinary shares Consideration paid : Nil No.of shares converted: 93 481 Total value of shares converted: R11 007 388 - Name : G S Naidoo Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 30 May 2012 Nature of Transaction: Conversion of share appreciation rights (granted 25 March 2009) into shares Class : Ordinary shares Consideration paid : Nil No.of shares converted: 64 121 Total value of shares converted: R7 550 248 - Name : D Sheard Position : Company secretary Extent of interest : Direct beneficial Date of transaction : 30 May 2012 Nature of Transaction: Conversion of share appreciation rights (granted on 3 March 2008) into shares Class : Ordinary shares Consideration paid : Nil No.of shares converted: 11 926 Total value of shares converted: R1 404 287 - Name : D Sheard Position : Company secretary Extent of interest : Direct beneficial Date of transaction : 30 May 2012 Nature of Transaction: Conversion of share appreciation rights (granted on 25 March 2009) into shares Class : Ordinary shares Consideration paid : Nil No.of shares converted: 12 824 Total value of shares converted: R1 510 026 - All transactions were off-market and values have been determined based on closing market price on 30th May of R117,75. The pre-requisite clearances have been obtained. Cape Town 1 June 2012 SPONSOR UBS South Africa (Pty) Ltd - ENDS Date: 01/06/2012 14:55:01 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.
