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Dealing in Securities by Share Incentive Schemes, Directors and the Company Secretary
THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
(“TFG” and “Company”)
Dealing in Securities by Share Incentive Schemes, Directors and the Company
Secretary
1. Share Incentive Schemes
In compliance with the requirements of paragraph 3.92 of the JSE Listings
Requirements, TFG announces the purchase and sale of shares to fulfil obligations
to participants of the Company’s Share Incentive Schemes as follows:
-
Name of scheme: 2010 Share Incentive Scheme
Date of transaction: 31 May 2018
Nature of transaction: On-market purchase of shares in terms
of the Company’s Share Incentive Schemes
Class: Ordinary shares
Extent of interest: Indirect non-beneficial (purchased on
behalf of participants)
No. of shares purchased: 931 400
Highest price of shares purchased: R185.50
Lowest price of shares purchased: R182.50
VWAP of shares purchased: R184.3754
Total value of shares purchased: R171 727 247.56
-
Name of scheme: 2007 Share Incentive Scheme
Date of transaction: 31 May 2018
Nature of transaction: On-market purchase of shares in terms
of the Company’s Share Incentive Schemes
Class: Ordinary shares
Extent of interest: Indirect non-beneficial (purchased on
behalf of participants)
No. of shares purchased: 295 950
Highest price of shares purchased: R185.50
Lowest price of shares purchased: R182.50
VWAP of shares purchased: R184.3754
Total value of shares purchased: R54 565 899.63
-
Name of scheme: 2010 Share Incentive Scheme
Date of transaction: 31 May 2018
Nature of transaction: On-market sale of shares in terms of the
Company’s Share Incentive Schemes
Class: Ordinary shares
Extent of interest: Indirect non-beneficial (sold on behalf
of participants)
No. of shares sold: 597 458
Highest price of shares sold: R185.00
Lowest price of shares sold: R184.50
VWAP of shares sold: R184.7908
Total value of shares sold: R110 404 741.79
2. Directors and the Company Secretary
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: 31 May 2018
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 8
June 2015 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: 32 800
No. of shares sold: 32 800
No. of shares retained: Nil
Highest price of shares sold: R185.00
Lowest price of shares sold: R184.50
VWAP of shares sold: R184.7908
Total value of shares sold: R6 061 138.24
-
Name: A E Thunström
Position: Executive director – CEO Designate
Extent of interest: Direct beneficial
Date of transaction: 31 May 2018
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 8
June 2015 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: 13 400
No. of shares sold: 13 400
No. of shares retained: Nil
Highest price of shares sold: R185.00
Lowest price of shares sold: R184.50
VWAP of shares sold: R184.7908
Total value of shares sold: R2 476 196.72
-
Name: A E Thunström
Position: Executive director – CEO Designate
Extent of interest: Direct beneficial
Date of transaction: 31 May 2018
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 29
January 2015 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: 11 800
No. of shares sold: 11 800
No. of shares retained: Nil
Highest price of shares sold: R185.00
Lowest price of shares sold: R184.50
VWAP of shares sold: R184.7908
Total value of shares sold: R2 180 531.44
-
Name: M Mendelsohn
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 31 May 2018
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 8
June 2015 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: 12 700
No. of shares sold: 12 700
No. of shares retained: Nil
Highest price of shares sold: R185.00
Lowest price of shares sold: R184.50
VWAP of shares sold: R184.7908
Total value of shares sold: R2 346 843.16
-
Name: D B Gedye
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 31 May 2018
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 8
June 2015 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: 12 700
No. of shares sold: 5 715
No. of shares retained: 6 985
Highest price of shares sold: R185.00
Lowest price of shares sold: R184.50
VWAP of shares sold: R184.7908
Total value of shares sold: R1 056 079.42
-
Name: G S Naidoo
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 31 May 2018
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 8
June 2015 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: 12 700
No. of shares sold: 12 700
No. of shares retained: Nil
Highest price of shares sold: R185.00
Lowest price of shares sold: R184.50
VWAP of shares sold: R184.7908
Total value of shares sold: R2 346 843.16
-
Name: B J Curry
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 31 May 2018
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 8
June 2015 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: 12 700
No. of shares sold: 5 715
No. of shares retained: 6 985
Highest price of shares sold: R185.00
Lowest price of shares sold: R184.50
VWAP of shares sold: R184.7908
Total value of shares sold: R1 056 079.42
-
Name: M Maritz
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 31 May 2018
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 8
June 2015 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: 10 800
No. of shares sold: 10 800
No. of shares retained: Nil
Highest price of shares sold: R185.00
Lowest price of shares sold: R184.50
VWAP of shares sold: R184.7908
Total value of shares sold: R1 995 740.64
-
Name: S A Baird
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 31 May 2018
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 8
June 2015 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: 10 800
No. of shares sold: 4 860
No. of shares retained: 5 940
Highest price of shares sold: R185.00
Lowest price of shares sold: R184.50
VWAP of shares sold: R184.7908
Total value of shares sold: R898 083.29
-
Name: J L Fisher
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 31 May 2018
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 8
June 2015 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: 10 000
No. of shares sold: 10 000
No. of shares retained: Nil
Highest price of shares sold: R185.00
Lowest price of shares sold: R184.50
VWAP of shares sold: R184.7908
Total value of shares sold: R1 847 908.00
-
Name: S E Morley
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 31 May 2018
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 8
June 2015 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: 12 100
No. of shares sold: 5 445
No. of shares retained: 6 655
Highest price of shares sold: R185.00
Lowest price of shares sold: R184.50
VWAP of shares sold: R184.7908
Total value of shares sold: R1 006 185.91
-
Name: D van Rooyen
Position: Company Secretary
Extent of interest: Direct beneficial
Date of transaction: 31 May 2018
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 8
June 2015 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: 2 500
No. of shares sold: 1 125
No. of shares retained: 1 375
Highest price of shares sold: R185.00
Lowest price of shares sold: R184.50
VWAP of shares sold: R184.7908
Total value of shares sold: R207 889.65
-
Name: D van Rooyen
Position: Company Secretary
Extent of interest: Direct beneficial
Date of transaction: 31 May 2018
Nature of transaction: Sale of TFG shares previously
granted (with time restricted
conditions) on 8 June 2015 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: 900
No. of shares sold: 405
No. of shares retained: 495
Highest price of shares sold: R185.00
Lowest price of shares sold: R184.50
VWAP of shares sold: R184.7908
Total value of shares sold: R74 840.27
All the above transactions were done on-market and the pre-requisite clearances
were obtained for these transactions.
Cape Town
5 June 2018
Sponsor:
UBS South Africa Proprietary Limited
Date: 05/06/2018 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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