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Mon 28 Feb 2011, 13:00 TFG - The Foschini Group Ltd - Directors Dealing in Securities
TFG
TFG                                                                             
TFG - The Foschini Group Ltd - Directors Dealing in Securities                  
THE FOSCHINI GROUP LTD                                                          
(Formerly Foschini Ltd)                                                         
Reg. No.: 1937/009504/06                                                        
Code : TFG                                                                      
ISIN : ZAE000148466                                                             
-                                                                               
Directors Dealing in Securities                                                 
-                                                                               
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE       
Listings Requirements. the following should be noted:                           
-                                                                               
Name                :         A D Murray                                        
Position            :         Executive Director                                
Extent of interest  :         Direct beneficial                                 
Date of transaction :         25 February 2011                                  
Nature of transaction:        Delivery of shares (in respect of                 
                             options previously granted and accepted. in terms  
                             of and subject to the rules of the company`s       
deferred delivery share option scheme)             
Class               :         Ordinary shares                                   
Option strike price :         R36.00                                            
No. of shares delivered:      116 668                                           
No. of shares sold  :         116 668                                           
No. of shares retained:       -                                                 
Highest price of shares sold: R82.60                                            
Lowest price of shares sold:  R75.21                                            
VWAP of shares sold :         R78.758                                           
Total value of shares sold:   R9 188 532                                        
-                                                                               
Name                :         R Stein                                           
Position            :         Executive Director                                
Extent of interest  :         Direct beneficial                                 
Date of transaction :         25 February 2011                                  
Nature of transaction:        Delivery of shares (in respect of                 
options previously granted and accepted. in terms  
                             of and subject to the rules of the company`s       
                             deferred delivery share option scheme)             
Class               :         Ordinary shares                                   
Option strike price :         R36.00                                            
No. of shares delivered:      90 000                                            
No. of shares sold  :         90 000                                            
No. of shares retained:       -                                                 
Highest price of shares sold: R82.60                                            
Lowest price of shares sold:  R75.21                                            
VWAP of shares sold :         R78.758                                           
Total value of shares sold:   R7 088 215                                        
-                                                                               
Name                :         P S Meiring                                       
Position            :         Executive Director                                
Extent of interest  :         Direct beneficial                                 
Date of transaction :         25 February 2011                                  
Nature of transaction:        Delivery of shares (in respect of                 
                             options previously granted and accepted. in terms  
                             of and subject to the rules of the company`s       
deferred delivery share option scheme)             
Class               :         Ordinary shares                                   
Option strike price :         R36.00                                            
No. of shares delivered:      66 668                                            
No. of shares sold  :         45 035                                            
No. of shares retained:       21 633                                            
Highest price of shares sold: R82.60                                            
Lowest price of shares sold:  R75.21                                            
VWAP of shares sold :         R78.758                                           
Total value of shares sold:   R3 546 864                                        
-                                                                               
Name                :         M Mendelsohn                                      
Position            :         Director of Foschini Retail Group (Pty) Ltd       
Extent of interest  :         Direct beneficial                                 
Date of transaction :         25 February 2011                                  
Nature of transaction:        Delivery of shares (in respect of                 
options previously granted and accepted. in terms  
                             of and subject to the rules of the company`s       
                             deferred delivery share option scheme)             
Class               :         Ordinary shares                                   
Option strike price :         R36.00                                            
No. of shares delivered:      66 668                                            
No. of shares sold  :         45 035                                            
No. of shares retained:       21 633                                            
Highest price of shares sold: R82.60                                            
Lowest price of shares sold:  R75.21                                            
VWAP of shares sold :         R78.758                                           
Total value of shares sold:   R3 546 864                                        
-                                                                               
Name                :         H B Godfrey                                       
Position            :         Director of Foschini Retail Group (Pty) Ltd       
Extent of interest  :         Direct beneficial                                 
Date of transaction :         25 February 2011                                  
Nature of transaction:        Delivery of shares (in respect of                 
                             options previously granted and accepted. in terms  
                             of and subject to the rules of the company`s       
deferred delivery share option scheme)             
Class               :         Ordinary shares                                   
Option strike price :         R36.00                                            
No. of shares delivered:      66 668                                            
No. of shares sold  :         66 668                                            
No. of shares retained:       -                                                 
Highest price of shares sold: R82.60                                            
Lowest price of shares sold:  R75.21                                            
VWAP of shares sold :         R78.758                                           
Total value of shares sold:   R5 250 635                                        
-                                                                               
Name                :         A R Bisogno                                       
Position            :         Director of Foschini Retail Group (Pty) Ltd       
Extent of interest  :         Direct beneficial                                 
Date of transaction :         25 February 2011                                  
Nature of transaction:        Delivery of shares (in respect of                 
options previously granted and accepted. in terms  
                             of and subject to the rules of the company`s       
                             deferred delivery share option scheme)             
Class               :         Ordinary shares                                   
Option strike price :         R36.00                                            
No. of shares delivered:      40 000                                            
No. of shares sold  :         40 000                                            
No. of shares retained:       -                                                 
Highest price of shares sold: R82.60                                            
Lowest price of shares sold:  R75.21                                            
VWAP of shares sold :         R78.758                                           
Total value of shares sold:   R3 150 318                                        
-                                                                               
Name                :         B J Curry                                         
Position            :         Director of Foschini Retail Group (Pty) Ltd       
Extent of interest  :         Direct beneficial                                 
Date of transaction :         25 February 2011                                  
Nature of transaction:        Delivery of shares (in respect of                 
                             options previously granted and accepted. in terms  
                             of and subject to the rules of the company`s       
deferred delivery share option scheme)             
Class               :         Ordinary shares                                   
Option strike price :         R36.00                                            
No. of shares delivered:      40 000                                            
No. of shares sold  :         40 000                                            
No. of shares retained:       -                                                 
Highest price of shares sold: R82.60                                            
Lowest price of shares sold:  R75.21                                            
VWAP of shares sold :         R78.758                                           
Total value of shares sold:   R3 150 318                                        
-                                                                               
Name                :         D B Gedye                                         
Position            :         Director of Foschini Retail Group (Pty) Ltd       
Extent of interest  :         Direct beneficial                                 
Date of transaction :         25 February 2011                                  
Nature of transaction:        Delivery of shares (in respect of                 
options previously granted and accepted. in terms  
                             of and subject to the rules of the company`s       
                             deferred delivery share option scheme)             
Class               :         Ordinary shares                                   
Option strike price :         R36.00                                            
No. of shares delivered:      30 000                                            
No. of shares sold  :         30 000                                            
No. of shares retained:       -                                                 
Highest price of shares sold: R82.60                                            
Lowest price of shares sold:  R75.21                                            
VWAP of shares sold :         R78.758                                           
Total value of shares sold:   R2 362 738                                        
-                                                                               
Name                :         D M Polak                                         
Position            :         Non-executive Director                            
Extent of interest  :         Direct beneficial                                 
Date of transaction :         25 February 2011                                  
Nature of transaction:        Delivery of shares (in respect of                 
                             options previously granted and accepted. whilst    
                             still an executive of the company. in terms of and 
subject to the rules of the company`s deferred     
                             delivery share option scheme)                      
Class               :         Ordinary shares                                   
Option strike price :         R36.00                                            
No. of shares delivered:      200 000                                           
No. of shares sold  :         200 000                                           
No. of shares retained:       -                                                 
Highest price of shares sold: R82.60                                            
Lowest price of shares sold:  R75.21                                            
VWAP of shares sold :         R78.758                                           
Total value of shares sold:   R15 751 590                                       
-                                                                               
All transactions were on market and the pre-requisite clearance was obtained.   
Cape Town                                                                       
28 February 2011                                                                
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
Date: 28/02/2011 13:00:01 Produced by the JSE SENS Department.                  
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