Wrap Text
Directors Dealing in Securities
THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
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Directors Dealing in Securities
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In compliance with the requirements of paragraphs 3.63 to 3.74
of the JSE Listings Requirements, the following should be
noted:
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Name : A D Murray
Position : Executive director – CEO
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with time restricted
conditions on 1 June 2011 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: 229 635
No. of shares sold : 58 615
No. of shares retained: 171 020
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R6 355 783
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Name : A D Murray
Position : Executive director – CEO
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with performance based
restrictions on 3 June 2011 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: 22 300
No. of shares sold : 8 920
No. of shares retained: 13 380
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R967 220
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Name : A D Murray
Position : Executive director – CEO
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with time restricted
conditions on 3 June 2011 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: 15 600
No. of shares sold : Nil
No. of shares retained: 15 600
Highest price of shares sold: Nil
Lowest price of shares sold: Nil
VWAP of shares sold : Nil
Total value of shares sold: Nil
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Name : R Stein
Position : Executive director – CFO
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with performance based
restrictions on 3 June 2011 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: 11 400
No. of shares sold : 4 560
No. of shares retained: 6 840
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R494 453
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Name : R Stein
Position : Executive director – CFO
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with time restricted
conditions on 3 June 2011 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: 8 000
No. of shares sold : 3 200
No. of shares retained: 4 800
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R346 985
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Name : P S Meiring
Position : Executive director
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with performance based
restrictions on 3 June 2011 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: 10 500
No. of shares sold : 4 200
No. of shares retained: 6 300
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R455 417
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Name : P S Meiring
Position : Executive director
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with time restricted
conditions on 3 June 2011 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: 7 300
No. of shares sold : 2 920
No. of shares retained: 4 380
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R316 623
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Name : M Mendelsohn
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with performance based
restrictions on 3 June 2011 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: 8 500
No. of shares sold : 3 400
No. of shares retained: 5 100
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R368 671
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Name : M Mendelsohn
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with time restricted
conditions on 3 June 2011 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: 5 900
No. of shares sold : 2 360
No. of shares retained: 3 540
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R255 901
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Name : D B Gedye
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with performance based
restrictions on 3 June 2011 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: 8 500
No. of shares sold : 3 400
No. of shares retained: 5 100
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R368 671
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Name : D B Gedye
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with time restricted
conditions on 3 June 2011 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: 5 900
No. of shares sold : 2 360
No. of shares retained: 3 540
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R255 901
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Name : G S Naidoo
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with performance based
restrictions on 3 June 2011 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: 8 100
No. of shares sold : 3 240
No. of shares retained: 4 860
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R351 322
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Name : G S Naidoo
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with time restricted
conditions on 3 June 2011 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 : 2 280
No. of shares retained: 3 420
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R247 227
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Name : B J Curry
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with performance based
restrictions on 3 June 2011 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: 8 100
No. of shares sold : 3 240
No. of shares retained: 4 860
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R351 322
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Name : B J Curry
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with time restricted
conditions on 3 June 2011 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 : 2 280
No. of shares retained: 3 420
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R247 227
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Name : M Maritz
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with performance based
restrictions on 3 June 2011 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: 6 100
No. of shares sold : 2 440
No. of shares retained: 3 660
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R264 576
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Name : M Maritz
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with time restricted
conditions on 3 June 2011 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: 4 300
No. of shares sold : 1 720
No. of shares retained: 2 580
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R186 504
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Name : S A Baird
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with performance based
restrictions on 3 June 2011 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: 4 000
No. of shares sold : 1 600
No. of shares retained: 2 400
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R173 492
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Name : S A Baird
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with time restricted
conditions on 3 June 2011 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: 2 800
No. of shares sold : 1 120
No. of shares retained: 1 680
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R121 445
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Name : D Sheard
Position Company secretary
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with performance based
restrictions on 3 June 2011 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: 2 700
No. of shares sold : 2 700
No. of shares retained: Nil
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R292 768
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Name : D Sheard
Position Company secretary
Extent of interest : Direct beneficial
Date of transaction : 4 June 2014
Nature of transaction: Sale of TFG shares previously
granted with time restricted
conditions on 3 June 2011 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: 1 900
No. of shares sold : 1 900
No. of shares retained: Nil
Highest price of shares sold: R110,23
Lowest price of shares sold: R107,40
VWAP of shares sold : R108,43
Total value of shares sold: R206 022
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All transactions were on market and the pre-requisite
clearance was obtained.
Cape Town
6 June 2014
SPONSOR
UBS South Africa (Pty) Ltd
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ENDS
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