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Directors Dealing in Securities: Acceptance of share
appreciation rights and shares
THE FOSCHINI GROUP LIMITED
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 - CEO
Date of Acceptance : 2 June 2017
No. of securities : 132 800
Class : Ordinary shares
Price : R138.30
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 - CEO
Date of Acceptance : 2 June 2017
No. of shares : 61 300
Class : Ordinary shares
Value of transaction: R8 553 189 based on the closing
market price on 2 June 2017 of
R139.53
Consideration : Nil
Nature of Transaction: Acceptance of 61 300 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 : A E Thunström
Position : Executive director – CFO
Date of Acceptance : 2 June 2017
No. of securities : 47 000
Class : Ordinary shares
Price : R138.30
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 E Thunström
Position : Executive director – CFO
Date of Acceptance : 2 June 2017
No. of shares : 21 700
Class : Ordinary shares
Value of transaction : R3 027 801 based on the closing
market price on 2 June 2017 of
R139.53
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 : M Mendelsohn
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 2 June 2017
No. of securities : 36 800
Class : Ordinary shares
Price : R138.30
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 : 2 June 2017
No. of shares : 17 000
Class : Ordinary shares
Value of transaction : R2 372 010 based on the closing
market price on 2 June 2017 of
R139.53
Consideration : Nil
Nature of Transaction: Acceptance of 17 000 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 : D B Gedye
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 2 June 2017
No. of securities : 36 800
Class : Ordinary shares
Price : R138.30
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 : 2 June 2017
No. of shares : 17 000
Class : Ordinary shares
Value of transaction : R2 372 010 based on the closing
market price on 2 June 2017 of
R139.53
Consideration : Nil
Nature of Transaction: Acceptance of 17 000 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 : G S Naidoo
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 2 June 2017
No. of securities : 36 800
Class : Ordinary shares
Price : R138.30
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 : 2 June 2017
No. of shares : 17 000
Class : Ordinary shares
Value of transaction : R2 372 010 based on the closing
market price on 2 June 2017 of
R139.53
Consideration : Nil
Nature of Transaction: Acceptance of 17 000 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 : B J Curry
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 2 June 2017
No. of securities : 36 800
Class : Ordinary shares
Price : R138.30
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 : 2 June 2017
No. of shares : 17 000
Class : Ordinary shares
Value of transaction : R2 372 010 based on the closing
market price on 2 June 2017 of
R139.53
Consideration : Nil
Nature of Transaction: Acceptance of 17 000 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 : M Maritz
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 2 June 2017
No. of securities : 32 300
Class : Ordinary shares
Price : R138.30
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 : 2 June 2017
No. of shares : 14 900
Class : Ordinary shares
Value of transaction : R2 078 997 based on the closing
market price on 2 June 2017 of
R139.53
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 : S A Baird
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 2 June 2017
No. of securities : 32 300
Class : Ordinary shares
Price : R138.30
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 : 2 June 2017
No. of shares : 14 900
Class : Ordinary shares
Value of transaction : R2 078 997 based on the closing
market price on 2 June 2017 of
R139.53
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 : J L Fisher
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 2 June 2017
No. of securities : 32 300
Class : Ordinary shares
Price : R138.30
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 : J L Fisher
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 2 June 2017
No. of shares : 14 900
Class : Ordinary shares
Value of transaction : R2 078 997 based on the closing
market price on 2 June 2017 of
R139.53
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 : S E Morley
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 2 June 2017
No. of securities : 22 600
Class : Ordinary shares
Price : R138.30
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 E Morley
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 2 June 2017
No. of shares : 10 400
Class : Ordinary shares
Value of transaction : R1 451 112 based on the closing
market price on 2 June 2017 of
R139.53
Consideration : Nil
Nature of Transaction: Acceptance of 10 400 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 van Rooyen
Position : Company secretary
Date of Acceptance : 2 June 2017
No. of shares : 4 400
Class : Ordinary shares
Value of transaction : R613 932 based on the closing
market price on 2 June 2017 of
R139.53
Consideration : Nil
Nature of Transaction: Acceptance of 4 400 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 van Rooyen
Position : Company secretary
Date of Acceptance : 2 June 2017
No. of shares : 1 500
Class : Ordinary shares
Value of transaction : R209 295 based on the closing
market price on 2 June 2017 of
R139.53
Consideration : Nil
Nature of Transaction: Acceptance of 1 500 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.
Extent of interest : Direct Beneficial
-
The abovementioned transactions are off-market transactions and
the pre-requisite clearances were obtained for these transactions.
Cape Town
7 June 2017
Sponsor:
UBS South Africa Proprietary Limited
Date: 07/06/2017 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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