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Dealing in securities by a director, directors of a major subsidiary and company secretary: Acceptance of shares
THE FOSCHINI GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1937/009504/06)
Share code: TFG
ISIN: ZAE000148466
("TFG" or "the Company" or "the Group")
DEALING IN SECURITIES BY A DIRECTOR, DIRECTORS OF A MAJOR SUBSIDIARY AND
COMPANY SECRETARY: ACCEPTANCE OF SHARES
In compliance with requirements of paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:
Executive director : A E Thunström (CEO)
Date of transaction : 30 June 2024
Nature of transaction : Acceptance of 127 538 TFG shares in terms of the
FY24 Single Incentive Plan and subject to the rules of
the Company's Forfeitable Share Plan 2020
Vesting periods: : The shares vest equally in June 2026 and June 2027
provided the recipient remains in the group's employ
Number of securities : 127 538
Class of securities : Ordinary shares
Value of transaction : R16 262 370 based on the closing market price on 28
June 2024 of R127.51
Consideration : Nil
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Director of Foschini Retail Group (Pty) : G S Naidoo
Ltd
Date of transaction : 30 June 2024
Nature of transaction : Acceptance of 33 861 TFG shares in terms of the FY24
Single Incentive Plan and subject to the rules of the
Company's Forfeitable Share Plan 2020
Vesting periods: : The shares vest equally in June 2026 and June 2027
provided the recipient remains in the group's employ
Number of securities : 33 861
Class of securities : Ordinary shares
Value of transaction : R4 317 616 based on the closing market price on 28
June 2024 of R127.51
Consideration : Nil
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Director of Foschini Retail Group (Pty) : S A Baird
Ltd
Date of transaction : 30 June 2024
Nature of transaction : Acceptance of 39 946 TFG shares in terms of the FY24
Single Incentive Plan and subject to the rules of the
Company's Forfeitable Share Plan 2020
Vesting periods: : The shares vest equally in June 2026 and June 2027
provided the recipient remains in the group's employ
Number of securities : 39 946
Class of securities : Ordinary shares
Value of transaction : R5 093 514 based on the closing market price on 28
June 2024 of R127.51
Consideration : Nil
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Director of Foschini Retail Group (Pty) : J L Fisher
Ltd
Date of transaction : 30 June 2024
Nature of transaction : Acceptance of 31 165 TFG shares in terms of the FY24
Single Incentive Plan and subject to the rules of the
Company's Forfeitable Share Plan 2020
Vesting periods: : The shares vest equally in June 2026 and June 2027
provided the recipient remains in the group's employ
Number of securities : 31 165
Class of securities : Ordinary shares
Value of transaction : R3 973 849 based on the closing market price on 28
June 2024 of R127.51
Consideration : Nil
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Director of Foschini Retail Group (Pty) : S E Morley
Ltd
Date of transaction : 30 June 2024
Nature of transaction : Acceptance of 28 791 TFG shares in terms of the FY24
Single Incentive Plan and subject to the rules of the
Company's Forfeitable Share Plan 2020
Vesting periods: : The shares vest equally in June 2026 and June 2027
provided the recipient remains in the group's employ
Number of securities : 28 791
Class of securities : Ordinary shares
Value of transaction : R3 671 140 based on the closing market price on 28
June 2024 of R127.51
Consideration : Nil
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Director of Foschini Retail Group (Pty) : J de Kock
Ltd
Date of transaction : 30 June 2024
Nature of transaction : Acceptance of 34 319 TFG shares in terms of the FY24
Single Incentive Plan and subject to the rules of the
Company's Forfeitable Share Plan 2020
Vesting periods: : The shares vest equally in June 2026 and June 2027
provided the recipient remains in the group's employ
Number of securities : 34 319
Class of securities : Ordinary shares
Value of transaction : R4 376 016 based on the closing market price on 28
June 2024 of R127.51
Consideration : Nil
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Company Secretary : D van Rooyen
Date of transaction : 30 June 2024
Nature of transaction : Acceptance of 6 855 TFG shares in terms of the FY24
Single Incentive Plan and subject to the rules of the
Company's Forfeitable Share Plan 2020
Vesting periods: : The shares vest equally in June 2026 and June 2027
provided the recipient remains in the group's employ
Number of securities : 6 855
Class of securities : Ordinary shares
Value of transaction : R874 081 based on the closing market price on 28
June 2024 of R127.51
Consideration : Nil
Nature of interest : Direct, beneficial
Clearance obtained : Yes
The abovementioned transactions are all off-market transactions.
Cape Town
2 July 2024
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 02-07-2024 02:34:00
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