Wrap Text
The Foschini Group Ltd - Directors dealing in securities
THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
Directors Dealing in Securities
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 – CEO
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 19
July 2012 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: 16 400
No. of shares sold : 6 724
No. of shares retained: 9 676
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R1 012 624
-
Name : A D Murray
Position : Executive director – CEO
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with time restricted
conditions) on 19 July 2012 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: 11 500
No. of shares sold : 4 715
No. of shares retained: 6 785
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R710 072
-
Name : R Stein
Position : Executive director – CFO
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 19
July 2012 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: 8 400
No. of shares sold : 3 444
No. of shares retained: 4 956
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R518 661
-
Name : R Stein
Position : Executive director – CFO
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with time restricted
conditions) on 19 July 2012 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 : 2 419
No. of shares retained: 3 481
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R364 298
-
Name : P S Meiring
Position : Executive director
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 19
July 2012 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: 7 700
No. of shares sold : 7 700
No. of shares retained: Nil
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R1 159 608
-
Name : P S Meiring
Position : Executive director
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with time restricted
conditions) on 19 July 2012 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: 5 400
No. of shares sold : 5 400
No. of shares retained: Nil
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R813 232
-
Name : M Mendelsohn
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 19
July 2012 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: 6 200
No. of shares sold : 2 542
No. of shares retained: 3 658
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R382 821
-
Name : M Mendelsohn
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with time restricted
conditions) on 19 July 2012 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: 4 400
No. of shares sold : 1 804
No. of shares retained: 2 596
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R271 680
-
Name : D B Gedye
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 19
July 2012 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: 6 200
No. of shares sold : 2 542
No. of shares retained: 3 658
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R382 821
-
Name : D B Gedye
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with time restricted
conditions) on 19 July 2012 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: 4 400
No. of shares sold : 1 804
No. of shares retained: 2 596
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R271 680
-
Name : G S Naidoo
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 19
July 2012 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: 6 200
No. of shares sold : 6 200
No. of shares retained: Nil
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R933 711
-
Name : G S Naidoo
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with time restricted
conditions) on 19 July 2012 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: 4 400
No. of shares sold : 4 400
No. of shares retained: Nil
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R662 633
-
Name : B J Curry
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 19
July 2012 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: 6 200
No. of shares sold : 2 542
No. of shares retained: 3 658
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R382 821
-
Name : B J Curry
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with time restricted
conditions) on 19 July 2012 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: 4 400
No. of shares sold : 1 804
No. of shares retained: 2 596
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R271 680
-
Name : M Maritz
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 19
July 2012 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: 4 700
No. of shares sold : 1 927
No. of shares retained: 2 773
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R290 203
-
Name : M Maritz
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with time restricted
conditions) on 19 July 2012 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: 3 300
No. of shares sold : 1 353
No. of shares retained: 1 947
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R203 760
-
Name : S A Baird
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 19
July 2012 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: 4 700
No. of shares sold : 1 927
No. of shares retained: 2 773
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R290 203
-
Name : S A Baird
Position Director of Foschini Retail
Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with time restricted
conditions) on 19 July 2012 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: 3 300
No. of shares sold : 1 353
No. of shares retained: 1 947
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R203 760
-
Name : D Sheard
Position Company secretary
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 19
July 2012 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: 2 100
No. of shares sold : 861
No. of shares retained: 1 239
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R129 665
-
Name : D Sheard
Position Company secretary
Extent of interest : Direct beneficial
Date of transaction : 4 June 2015
Nature of transaction: Sale of TFG shares previously
granted (with time restricted
conditions) on 19 July 2012 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: 1 500
No. of shares sold : 615
No. of shares retained: 885
Highest price of shares sold: R152,81
Lowest price of shares sold: R147,00
VWAP of shares sold : R150,60
Total value of shares sold: R92 618
All transactions were on market and the pre-requisite
clearance was obtained.
Cape Town
9 June 2015
SPONSOR
UBS South Africa (Pty) Ltd
ENDS
Date: 09/06/2015 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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