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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 2019
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: 985 440
Highest price of shares purchased: R176.10
Lowest price of shares purchased: R173.44
VWAP of shares purchased: R175.2702
Total value of shares purchased: R172 718 265.89
-
Name of scheme: 2007 Share Incentive Scheme
Date of transaction: 31 May 2019
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: 308 893
Highest price of shares purchased: R176.10
Lowest price of shares purchased: R173.44
VWAP of shares purchased: R175.2702
Total value of shares purchased: R54 139 737.89
-
Name of scheme: 2010 Share Incentive Scheme
Date of transaction: 31 May 2019
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: 771 595
Highest price of shares sold: R175.45
Lowest price of shares sold: R175.34
VWAP of shares sold: R175.43
Total value of shares sold: R135 360 910.85
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: 31 May 2019
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 2
June 2016 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: 17 400
No. of shares sold: 2 524
No. of shares retained: 3 084
No. of shares lapsed: 11 792
Highest price of shares sold: R175.45
Lowest price of shares sold: R175.34
VWAP of shares sold: R175.43
Total value of shares sold: R442 785.32
-
Name: D B Gedye
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 31 May 2019
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 2
June 2016 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: 15 200
No. of shares sold: 2 204
No. of shares retained: 2 694
No. of shares lapsed: 10 302
Highest price of shares sold: R175.45
Lowest price of shares sold: R175.34
VWAP of shares sold: R175.43
Total value of shares sold: R386 647.72
-
Name: G S Naidoo
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 31 May 2019
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 2
June 2016 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: 15 200
No. of shares sold: 2 204
No. of shares retained: 2 694
No. of shares lapsed: 10 302
Highest price of shares sold: R175.45
Lowest price of shares sold: R175.34
VWAP of shares sold: R175.43
Total value of shares sold: R386 647.72
-
Name: B J Curry
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 31 May 2019
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 2
June 2016 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: 15 200
No. of shares sold: 4 898
No. of shares retained: Nil
No. of shares lapsed: 10 302
Highest price of shares sold: R175.45
Lowest price of shares sold: R175.34
VWAP of shares sold: R175.43
Total value of shares sold: R859 256.14
-
Name: S A Baird
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 31 May 2019
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 2
June 2016 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: 12 400
No. of shares sold: 1 798
No. of shares retained: 2 198
No. of shares lapsed: 8 404
Highest price of shares sold: R175.45
Lowest price of shares sold: R175.34
VWAP of shares sold: R175.43
Total value of shares sold: R315 423.14
-
Name: J L Fisher
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 31 May 2019
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 2
June 2016 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: 12 400
No. of shares sold: 3 996
No. of shares retained: Nil
No. of shares lapsed: 8 404
Highest price of shares sold: R175.45
Lowest price of shares sold: R175.34
VWAP of shares sold: R175.43
Total value of shares sold: R701 018.28
-
Name: S E Morley
Position: Director of Foschini Retail
Group (Pty) Ltd
Extent of interest: Direct beneficial
Date of transaction: 31 May 2019
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 2
June 2016 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: 13 300
No. of shares sold: 1 929
No. of shares retained: 2 357
No. of shares lapsed: 9 014
Highest price of shares sold: R175.45
Lowest price of shares sold: R175.34
VWAP of shares sold: R175.43
Total value of shares sold: R338 404.47
-
Name: D van Rooyen
Position: Company Secretary
Extent of interest: Direct beneficial
Date of transaction: 31 May 2019
Nature of transaction: Sale of TFG shares previously
granted (with performance based
restricted conditions) on 2
June 2016 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: 3 800
No. of shares sold: 581
No. of shares retained: Nil
No. of shares lapsed: 3 219
Highest price of shares sold: R175.45
Lowest price of shares sold: R175.34
VWAP of shares sold: R175.43
Total value of shares sold: R101 924.83
-
Name: D van Rooyen
Position: Company Secretary
Extent of interest: Direct beneficial
Date of transaction: 31 May 2019
Nature of transaction: Sale of TFG shares previously
granted (with time restricted
conditions) on 2 June 2016 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: 1 300
No. of shares sold: 1 300
No. of shares retained: Nil
Highest price of shares sold: R175.45
Lowest price of shares sold: R175.34
VWAP of shares sold: R175.43
Total value of shares sold: R228 059.00
-
Name: D van Rooyen
Position: Company Secretary
Extent of interest: Direct beneficial
Date of transaction: 3 June 2019
Nature of transaction: Sale of ordinary shares
Class: Ordinary shares
No. of shares sold: 1 870
Price of shares sold: R176.10
Total value of shares sold: R329 307.00
All the above transactions were done on-market and the pre-requisite clearances
were obtained for these transactions.
Cape Town
5 June 2019
Sponsor:
UBS South Africa Proprietary Limited
Date: 05/06/2019 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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