Wrap Text
Directors Dealing in Securities: Acceptance of share appreciation rights and shares
THE FOSCHINI GROUP 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 : 10 June 2014
No. of securities : 89 400
Class : Ordinary shares
Price : R111,10
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 : 10 June 2014
No. of shares : 38 300
Class : Ordinary shares
Value of transaction: R4 269 301 based on the closing
market price on 10 June 2014 of
R111,47
Consideration : Nil
Nature of Transaction: Acceptance of 38 300 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 : R Stein
Position : Executive director
Date of Acceptance : 10 June 2014
No. of securities : 45 500
Class : Ordinary shares
Price : R111,10
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 : 10 June 2014
No. of shares : 19 500
Class : Ordinary shares
Value of transaction: R2 173 665 based on the closing
market price on 10 June 2014 of
R111,47
Consideration : Nil
Nature of Transaction: Acceptance of 19 500 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 : 10 June 2014
No. of securities : 41 700
Class : Ordinary shares
Price : R111,10
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 : 10 June 2014
No. of shares : 17 900
Class : Ordinary shares
Value of transaction: R1 995 313 based on the closing
market price on 10 June 2014 of
R111,47
Consideration : Nil
Nature of Transaction: Acceptance of 17 900 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 : M Mendelsohn
Position Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 10 June 2014
No. of securities : 34 900
Class : Ordinary shares
Price : R111,10
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 : 10 June 2014
No. of shares : 14 900
Class : Ordinary shares
Value of transaction: R1 660 903 based on the closing
market price on 10 June 2014 of
R111,47
Consideration : Nil
Nature of Transaction: Acceptance of 14 900 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 B Gedye
Position Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 10 June 2014
No. of securities : 34 900
Class : Ordinary shares
Price : R111,10
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 : 10 June 2014
No. of shares : 14 900
Class : Ordinary shares
Value of transaction: R1 660 903 based on the closing
market price on 10 June 2014 of
R111,47
Consideration : Nil
Nature of Transaction: Acceptance of 14 900 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 : G S Naidoo
Position Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 10 June 2014
No. of securities : 34 900
Class : Ordinary shares
Price : R111,10
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 : 10 June 2014
No. of shares : 14 900
Class : Ordinary shares
Value of transaction: R1 660 903 based on the closing
market price on 10 June 2014 of
R111,47
Consideration : Nil
Nature of Transaction: Acceptance of 14 900 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 : B J Curry
Position Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 10 June 2014
No. of securities : 34 900
Class : Ordinary shares
Price : R111,10
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 : 10 June 2014
No. of shares : 14 900
Class : Ordinary shares
Value of transaction: R1 660 903 based on the closing
market price on 10 June 2014 of
R111,47
Consideration : Nil
Nature of Transaction: Acceptance of 14 900 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 : M Maritz
Position Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 10 June 2014
No. of securities : 28 900
Class : Ordinary shares
Price : R111,10
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 : 10 June 2014
No. of shares : 12 400
Class : Ordinary shares
Value of transaction: R1 382 228 based on the closing
market price on 10 June 2014 of
R111,47
Consideration : Nil
Nature of Transaction: Acceptance of 12 400 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 : S A Baird
Position Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 10 June 2014
No. of securities : 28 900
Class : Ordinary shares
Price : R111,10
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 : 10 June 2014
No. of shares : 12 400
Class : Ordinary shares
Value of transaction: R1 382 228 based on the closing
market price on 10 June 2014 of
R111,47
Consideration : Nil
Nature of Transaction: Acceptance of 12 400 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 : D Sheard
Position Company secretary
Date of Acceptance : 10 June 2014
No. of shares : 10 700
Class : Ordinary shares
Value of transaction: R1 192 729 based on the closing
market price on 10 June 2014 of
R111,47
Consideration : Nil
Nature of Transaction: Acceptance of 10 700 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
11 June 2014
SPONSOR
UBS South Africa (Pty) Ltd
ENDS
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