Wrap Text
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 : 13 June 2013
No. of securities : 133 400
Class : Ordinary shares
Price : R96,859
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 : 13 June 2013
No. of shares : 21 700
Class : Ordinary shares
Value of transaction: R2 094 267 based on the closing
market price on 12 June 2013 of
R96,51
Consideration : Nil
Nature of Transaction: Acceptance of 21 700 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 : R Stein
Position : Executive director
Date of Acceptance : 13 June 2013
No. of securities : 67 900
Class : Ordinary shares
Price : R96,859
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 : 13 June 2013
No. of shares : 11 000
Class : Ordinary shares
Value of transaction: R1 061 610 based on the closing
market price on 12 June 2013 of
R96,51
Consideration : Nil
Nature of Transaction: Acceptance of 11 000 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 : P S Meiring
Position : Executive director
Date of Acceptance : 13 June 2013
No. of securities : 62 700
Class : Ordinary shares
Price : R96,859
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 : 13 June 2013
No. of shares : 10 200
Class : Ordinary shares
Value of transaction: R984 402 based on the closing
market price on 12 June 2013 of
R96,51
Consideration : Nil
Nature of Transaction: Acceptance of 10 200 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 : 13 June 2013
No. of securities : 50 700
Class : Ordinary shares
Price : R96,859
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 : 13 June 2013
No. of shares : 8 200
Class : Ordinary shares
Value of transaction: R791 382 based on the closing
market price on 12 June 2013 of
R96,51
Consideration : Nil
Nature of Transaction: Acceptance of 8 200 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 : 13 June 2013
No. of securities : 50 700
Class : Ordinary shares
Price : R96,859
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 : 13 June 2013
No. of shares : 8 200
Class : Ordinary shares
Value of transaction: R791 382 based on the closing
market price on 12 June 2013 of
R96,51
Consideration : Nil
Nature of Transaction: Acceptance of 8 200 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 : 13 June 2013
No. of securities : 50 700
Class : Ordinary shares
Price : R96,859
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 : 13 June 2013
No. of shares : 8 200
Class : Ordinary shares
Value of transaction: R791 382 based on the closing
market price on 12 June 2013 of
R96,51
Consideration : Nil
Nature of Transaction: Acceptance of 8 200 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 : 13 June 2013
No. of securities : 50 700
Class : Ordinary shares
Price : R96,859
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 : 13 June 2013
No. of shares : 8 200
Class : Ordinary shares
Value of transaction: R791 382 based on the closing
market price on 12 June 2013 of
R96,51
Consideration : Nil
Nature of Transaction: Acceptance of 8 200 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 : 13 June 2013
No. of securities : 42 700
Class : Ordinary shares
Price : R96,859
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 : 13 June 2013
No. of shares : 6 900
Class : Ordinary shares
Value of transaction: R665 919 based on the closing
market price on 12 June 2013 of
R96,51
Consideration : Nil
Nature of Transaction: Acceptance of 6 900 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 and the
requisite performance conditions
are satisfied.
Extent of interest : Direct Beneficial
Name : D Sheard
Position Company secretary
Date of Acceptance : 13 June 2013
No. of securities : 16 900
Class : Ordinary shares
Price : R96,859
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 : 13 June 2013
No. of shares : 3 500
Class : Ordinary shares
Value of transaction: R337 785 based on the closing
market price on 12 June 2013 of
R96,51
Consideration : Nil
Nature of Transaction: Acceptance of 3 500 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
The abovementioned transactions are off-market transactions and
the pre-requisite clearances were obtained.
Cape Town
13 June 2013
SPONSOR
UBS South Africa (Pty) Ltd
Date: 13/06/2013 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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