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Directors and Company Secretary Dealing in Securities: Acceptance of shares
THE FOSCHINI GROUP LIMITED
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
(“TFG” and “Company)
Directors and Company Secretary Dealing in Securities: Acceptance of 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
Date of Acceptance : 19 November 2020
No. of shares : 189 227
Class : Ordinary shares
Value of transaction : R19 931 280 based on the closing
market price on 19 November 2020
of R105.33
Consideration : Nil
Nature of Transaction: Acceptance of 189 227 TFG shares
in terms of and subject to the
rules of the Company’s Forfeitable
Share Plan 2020
Vesting periods : The shares vest in June 2023
provided the recipient remains in
the group’s employ and the
requisite performance conditions
are satisfied.
Extent of interest : Direct Beneficial
-
Name : A E Thunstrom
Position : Executive director – CEO
Date of Acceptance : 19 November 2020
No. of securities : 350 000
Class : Ordinary shares
Value of transaction : R36 865 500 based on the closing
market price on 19 November 2020
of R105.33
Nature of Transaction: Acceptance of 350 000 TFG shares
in terms of and subject to the
rules of the Company’s Forfeitable
Share Plan 2020
Vesting periods : The shares vest in June 2023
provided the recipient remains in
the group’s employ
Extent of interest : Direct Beneficial
-
Name : B Ntuli
Position : Executive director – CFO
Date of Acceptance : 19 November 2020
No. of shares : 97 093
Class : Ordinary shares
Value of transaction : R10 226 806 based on the closing
market price on 19 November 2020
of R105.33
Consideration : Nil
Nature of Transaction: Acceptance of 97 093 TFG shares
in terms of and subject to the
rules of the Company’s Forfeitable
Share Plan 2020
Vesting periods : The shares vest in June 2023
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 : 19 November 2020
No. of shares : 66 806
Class : Ordinary shares
Value of transaction : R7 036 676 based on the closing
market price on 19 November 2020
of R105.33
Consideration : Nil
Nature of Transaction: Acceptance of 66 806 TFG shares
in terms of and subject to the
rules of the Company’s Forfeitable
Share Plan 2020
Vesting periods : The shares vest in June 2023
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 : 19 November 2019
No. of shares : 66 824
Class : Ordinary shares
Value of transaction : R7 038 572 based on the closing
market price on 19 November 2020
of R105.33
Consideration : Nil
Nature of Transaction: Acceptance of 66 824 TFG shares
in terms of and subject to the
rules of the Company’s Forfeitable
Share Plan 2020
Vesting periods : The shares vest in June 2023
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 : 19 November 2019
No. of shares : 66 838
Class : Ordinary shares
Value of transaction : R7 040 047 based on the closing
market price on 19 November 2020
of R105.33
Consideration : Nil
Nature of Transaction: Acceptance of 66 838 TFG shares
in terms of and subject to the
rules of the Company’s Forfeitable
Share Plan 2020
Vesting periods : The shares vest in June 2023
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 : 19 November 2019
No. of shares : 63 086
Class : Ordinary shares
Value of transaction : R6 644 848 based on the closing
market price on 19 November 2020
of R105.33
Consideration : Nil
Nature of Transaction: Acceptance of 63 086 TFG shares
in terms of and subject to the
rules of the Company’s Forfeitable
Share Plan 2020
Vesting periods : The shares vest in June 2023
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 : 19 November 2020
No. of shares : 62 880
Class : Ordinary shares
Value of transaction : R6 623 150 based on the closing
market price on 19 November 2020
of R105.33
Consideration : Nil
Nature of Transaction: Acceptance of 62 880 TFG shares
in terms of and subject to the
rules of the Company’s Forfeitable
Share Plan 2020
Vesting periods : The shares vest in June 2023
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 : 19 November 2020
No. of shares : 6 931
Class : Ordinary shares
Value of transaction : R730 042 based on the closing
market price on 19 November 2020
of R105.33
Consideration : Nil
Nature of Transaction: Acceptance of 6 931 TFG shares
in terms of and subject to the
rules of the Company’s Forfeitable
Share Plan 2020
Vesting periods : The shares vest in June 2023
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 : 19 November 2020
No. of shares : 4 505
Class : Ordinary shares
Value of transaction : R474 512 based on the closing
market price on 19 November 2020
of R105.33
Consideration : Nil
Nature of Transaction: Acceptance of 4 505 TFG shares
in terms of and subject to the
rules of the Company’s Forfeitable
Share Plan 2020
Vesting periods : The shares vest in June 2023
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
23 November 2020
Sponsor:
UBS South Africa Proprietary Limited
Date: 23-11-2020 12:25:00
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