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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
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Directors Dealing in Securities
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In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE
Listings Requirements. the following should be noted:
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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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