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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 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: 26 June 2020
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: 507 923
Highest price of shares sold: R72.30
Lowest price of shares sold: R67.75
VWAP of shares sold: R69.7297
Total value of shares sold: R35 417 318.41
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 E Thunström
Position: Executive director – CEO
Extent of interest: Direct beneficial
Date of transaction: 26 June 2020
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 2
June 2017 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: 21 700
No. of shares sold: 8 330
No. of shares retained: 9 898
No. of shares lapsed: 3 472
Highest price of shares sold: R72.30
Lowest price of shares sold: R67.75
VWAP of shares sold: R69.7297
Total value of shares sold: R580 848.40
-
Name: D B Gedye
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 26 June 2020
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 2
June 2017 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: 17 000
No. of shares sold: 6 525
No. of shares retained: 7 755
No. of shares lapsed: 2 720
Highest price of shares sold: R72.30
Lowest price of shares sold: R67.75
VWAP of shares sold: R69.7297
Total value of shares sold: R454 986.29
-
Name: G S Naidoo
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 26 June 2020
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 2
June 2017 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: 17 000
No. of shares sold: 6 525
No. of shares retained: 7 755
No. of shares lapsed: 2 720
Highest price of shares sold: R72.30
Lowest price of shares sold: R67.75
VWAP of shares sold: R69.7297
Total value of shares sold: R454 986.29
-
Name: B J Curry
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 26 June 2020
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 2
June 2017 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: 17 000
No. of shares sold: 6 525
No. of shares retained: 7 755
No. of shares lapsed: 2 720
Highest price of shares sold: R72.30
Lowest price of shares sold: R67.75
VWAP of shares sold: R69.7297
Total value of shares sold: R454 986.29
-
Name: S A Baird
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 26 June 2020
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 2
June 2017 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: 14 900
No. of shares sold: 5 719
No. of shares retained: 6 797
No. of shares lapsed: 2 384
Highest price of shares sold: R72.30
Lowest price of shares sold: R67.75
VWAP of shares sold: R69.7297
Total value of shares sold: R398 784.15
-
Name: J L Fisher
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 26 June 2020
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 2
June 2017 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: 14 900
No. of shares sold: 5 719
No. of shares retained: 6 797
No. of shares lapsed: 2 384
Highest price of shares sold: R72.30
Lowest price of shares sold: R67.75
VWAP of shares sold: R69.7297
Total value of shares sold: R398 784.15
-
Name: S E Morley
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 26 June 2020
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 2
June 2017 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: 10 400
No. of shares sold: 8 736
No. of shares retained: Nil
No. of shares lapsed: 1 664
Highest price of shares sold: R72.30
Lowest price of shares sold: R67.75
VWAP of shares sold: R69.7297
Total value of shares sold: R609 158.66
-
Name: D van Rooyen
Position: Company Secretary
Extent of interest: Direct beneficial
Date of transaction: 26 June 2020
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 2
June 2017 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: 3 520
No. of shares retained: Nil
No. of shares lapsed: 880
Highest price of shares sold: R72.30
Lowest price of shares sold: R67.75
VWAP of shares sold: R69.7297
Total value of shares sold: R245 448.54
-
Name: D van Rooyen
Position: Company Secretary
Extent of interest: Direct beneficial
Date of transaction: 26 June 2020
Nature of transaction: Sale of TFG shares previously
granted (with time restricted
conditions) on 2 June 2017 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: 1 500
No. of shares retained: Nil
Highest price of shares sold: R72.30
Lowest price of shares sold: R67.75
VWAP of shares sold: R69.7297
Total value of shares sold: R104,594.55
All the above transactions were done on-market and the pre-requisite clearances
were obtained for these transactions.
Cape Town
2 July 2020
Sponsor:
UBS South Africa Proprietary Limited
Date: 02-07-2020 11:15:00
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