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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 information is disclosed:
Name : A D Murray
Position : Executive director – CEO
Extent of interest : Direct beneficial
Date of transaction : 16 August 2016
Nature of transaction: Conversion of share appreciation
rights (granted on 3 June 2011) into
shares and sale thereof on the open
market.
Class : Ordinary shares
Consideration : Nil
No. of shares converted: 38 824
No. of shares retained: 22 906
No. of shares sold : 15 918
Highest price of shares sold: R155.45
Lowest price of shares sold: R155.00
VWAP of shares sold : R155.36449
Total value of shares sold: R2 473 092
-
Name : G S Naidoo
Position : Director of Foschini Retail Group
(Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 16 August 2016
Nature of transaction: Conversion of share appreciation
rights (granted on 13 June 2013) into
shares and sale thereof on the open
market.
Class : Ordinary shares
Consideration : Nil
No. of shares converted: 19 733
No. of shares retained: 11 642
No. of shares sold : 8 091
Highest price of shares sold: R159.00
Lowest price of shares sold: R158.64
VWAP of shares sold : R158.91905
Total value of shares sold: R1 285 814
-
Name : M Mendelsohn
Position : Director of Foschini Retail Group
(Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 16 August 2016
Nature of transaction: Conversion of share appreciation
rights (granted on 3 June 2011) into
shares and sale thereof on the open
market.
Class : Ordinary shares
Consideration : Nil
No. of shares converted: 6 498
No. of shares retained: Nil
No. of shares sold : 6 498
Highest price of shares sold: R155.98
Lowest price of shares sold: R155.00
VWAP of shares sold : R155.1362
Total value of shares sold: R1 008 075
-
Name : M Mendelsohn
Position : Director of Foschini Retail Group
(Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 17 August 2016
Nature of transaction: Conversion of share appreciation
rights (granted on 3 June 2011) into
shares and sale thereof on the open
market.
Class : Ordinary shares
Consideration : Nil
No. of shares converted: 8 220
No. of shares retained: Nil
No. of shares sold : 8 220
Highest price of shares sold: R154.10
Lowest price of shares sold: R153.00
VWAP of shares sold : R153.50401
Total value of shares sold: R1 261 803
-
Name : S A Baird
Position : Director of Foschini Retail Group
(Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 16 August 2016
Nature of transaction: Conversion of share appreciation
rights (granted on 3 June 2011) into
shares and sale thereof on the open
market.
Class : Ordinary shares
Consideration : Nil
No. of shares converted: 2 052
No. of shares retained: Nil
No. of shares sold : 2 052
Highest price of shares sold: R155.98
Lowest price of shares sold: R155.00
VWAP of shares sold : R155.13596
Total value of shares sold: R318 339
-
Name : S A Baird
Position : Director of Foschini Retail Group
(Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 17 August 2016
Nature of transaction: Conversion of share appreciation
rights (granted on 3 June 2011) into
shares and sale thereof on the open
market.
Class : Ordinary shares
Consideration : Nil
No. of shares converted: 2 596
No. of shares retained: Nil
No. of shares sold : 2 596
Highest price of shares sold: R154.10
Lowest price of shares sold: R153.00
VWAP of shares sold : R153.50385
Total value of shares sold: R398 496
-
Name : B J Curry
Position : Director of Foschini Retail Group
(Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 16 August 2016
Nature of transaction: Conversion of share appreciation
rights (granted on 3 June 2011) into
shares and sale thereof on the open
market.
Class : Ordinary shares
Consideration : Nil
No. of shares converted: 6 257
No. of shares retained: Nil
No. of shares sold : 6 257
Highest price of shares sold: R155.98
Lowest price of shares sold: R155.00
VWAP of shares sold : R155.13617
Total value of shares sold: R970 687
-
Name : B J Curry
Position : Director of Foschini Retail Group
(Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 17 August 2016
Nature of transaction: Conversion of share appreciation
rights (granted on 3 June 2011) into
shares and sale thereof on the open
market.
Class : Ordinary shares
Consideration : Nil
No. of shares converted: 7 914
No. of shares retained: Nil
No. of shares sold : 7 914
Highest price of shares sold: R154.10
Lowest price of shares sold: R153.00
VWAP of shares sold : R153.50404
Total value of shares sold: R1 214 831
-
Name : B J Curry
Position : Director of Foschini Retail Group
(Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 16 August 2016
Nature of transaction: Conversion of share appreciation
rights (granted on 13 June 2013) into
shares and sale thereof on the open
market.
Class : Ordinary shares
Consideration : Nil
No. of shares converted: 8 713
No. of shares retained: Nil
No. of shares sold : 8 713
Highest price of shares sold: R155.98
Lowest price of shares sold: R155.00
VWAP of shares sold : R155.13623
Total value of shares sold: R1 351 702
-
Name : B J Curry
Position : Director of Foschini Retail Group
(Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 17 August 2016
Nature of transaction: Conversion of share appreciation
rights (granted on 13 June 2013) into
shares and sale thereof on the open
market.
Class : Ordinary shares
Consideration : Nil
No. of shares converted: 11 020
No. of shares retained: Nil
No. of shares sold : 11 020
Highest price of shares sold: R154.10
Lowest price of shares sold: R153.00
VWAP of shares sold : R153.50399
Total value of shares sold: R1 691 614
-
All the above transactions were done on-market and the pre-
requisite clearances were obtained for these transactions.
Cape Town
19 August 2016
Sponsor:
UBS South Africa Proprietary Limited
Date: 19/08/2016 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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