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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
(“TFG” and “Company)
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 E Thunström
Position : Executive director – CEO Designate
Date of Acceptance : 1 June 2018
No. of securities : 77 000
Class : Ordinary shares
Price : R183.89
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 – CEO Designate
Date of Acceptance : 1 June 2018
No. of shares : 35 550
Class : Ordinary shares
Value of transaction : R6 623 321 based on the closing
market price on 1 June 2018 of
R186.31
Consideration : Nil
Nature of Transaction: Acceptance of 35 550 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 : 1 June 2018
No. of securities : 29 800
Class : Ordinary shares
Price : R183.89
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 : 1 June 2018
No. of shares : 13 750
Class : Ordinary shares
Value of transaction : R2 561 763 based on the closing
market price on 1 June 2018 of
R186.31
Consideration : Nil
Nature of Transaction: Acceptance of 13 750 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 : 1 June 2018
No. of securities : 29 800
Class : Ordinary shares
Price : R183.89
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 : 1 June 2018
No. of shares : 13 750
Class : Ordinary shares
Value of transaction : R2 561 763 based on the closing
market price on 1 June 2018 of
R186.31
Consideration : Nil
Nature of Transaction: Acceptance of 13 750 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 : 1 June 2018
No. of securities : 29 800
Class : Ordinary shares
Price : R183.89
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 : 1 June 2018
No. of shares : 13 750
Class : Ordinary shares
Value of transaction : R2 561 763 based on the closing
market price on 1 June 2018 of
R186.31
Consideration : Nil
Nature of Transaction: Acceptance of 13 750 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 : 1 June 2018
No. of securities : 29 800
Class : Ordinary shares
Price : R183.89
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 : 1 June 2018
No. of shares : 13 750
Class : Ordinary shares
Value of transaction : R2 561 763 based on the closing
market price on 1 June 2018 of
R186.31
Consideration : Nil
Nature of Transaction: Acceptance of 13 750 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 : 1 June 2018
No. of securities : 26 900
Class : Ordinary shares
Price : R183.89
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 : 1 June 2018
No. of shares : 12 400
Class : Ordinary shares
Value of transaction : R2 310 244 based on the closing
market price on 1 June 2018 of
R186.31
Consideration : Nil
Nature of Transaction: Acceptance of 12 400 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 : S A Baird
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 1 June 2018
No. of securities : 26 900
Class : Ordinary shares
Price : R183.89
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 : 1 June 2018
No. of shares : 12 400
Class : Ordinary shares
Value of transaction : R2 310 244 based on the closing
market price on 1 June 2018 of
R186.31
Consideration : Nil
Nature of Transaction: Acceptance of 12 400 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 : J L Fisher
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 1 June 2018
No. of securities : 26 900
Class : Ordinary shares
Price : R183.89
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 : 1 June 2018
No. of shares : 12 400
Class : Ordinary shares
Value of transaction : R2 310 244 based on the closing
market price on 1 June 2018 of
R186.31
Consideration : Nil
Nature of Transaction: Acceptance of 12 400 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 : S E Morley
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 1 June 2018
No. of securities : 19 050
Class : Ordinary shares
Price : R183.89
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 : 1 June 2018
No. of shares : 8 800
Class : Ordinary shares
Value of transaction : R1 639 528 based on the closing
market price on 1 June 2018 of
R186.31
Consideration : Nil
Nature of Transaction: Acceptance of 8 800 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 : 1 June 2018
No. of shares : 5 900
Class : Ordinary shares
Value of transaction : R1 099 229 based on the closing
market price on 1 June 2018 of
R186.31
Consideration : Nil
Nature of Transaction: Acceptance of 5 900 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
The abovementioned transactions are off-market transactions 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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