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TFG
TFG
TFG - The Foschini Group Ltd - Directors dealing in securities: acceptance of
share appreciation rights and shares
THE FOSCHINI GROUP LTD
(Formerly Foschini Ltd)
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
-
Directors Dealing in Securities: Acceptance of share appreciation rights and
shares
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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:
-
Name : A D Murray
Position : Executive director
Date of Acceptance : 3 June 2011
No. of securities : 85 200
Class : Ordinary shares
Price : R86.619
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date
Extent of interest : Direct Beneficial
-
Name : A D Murray
Position : Executive director
Date of Acceptance : 3 June 2011
No. of shares : 22 300
Class : Ordinary shares
Value of transaction: R1 924 936 based on the closing market price on
3 June 2011 of R86.32
Consideration : Nil
Nature of Transaction: Acceptance of 22 300 TFG shares in terms of and
subject to the rules of the company`s 2010 share
incentive scheme
Vesting periods: The shares vest on the third anniversary of the
grant date provided the recipient remains in the
group`s employ and the requisite performance
conditions are satisfied.
Extent of interest : Direct Beneficial
-
Name : A D Murray
Position : Executive director
Date of Acceptance : 3 June 2011
No. of shares : 15 600
Class : Ordinary shares
Value of transaction: R1 346 592 based on the closing market price on 3
June 2011 of R86.32
Consideration : Nil
Nature of Transaction: Acceptance of 15 600 TFG shares in terms of and
subject to the rules of the company`s 2010 share
incentive scheme
Vesting periods: The shares vest on the third anniversary of the
grant date provided the recipient remains in the
group`s employ.
Extent of interest : Direct Beneficial
-
Name : R Stein
Position : Executive director
Date of Acceptance : 3 June 2011
No. of securities : 43 700
Class : Ordinary shares
Price : R86.619
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date
Extent of interest : Direct Beneficial
-
Name : R Stein
Position : Executive director
Date of Acceptance : 3 June 2011
No. of shares : 11 400
Class : Ordinary shares
Value of transaction: R984 048 based on the closing market price on 3
June 2011 of R86.32
Consideration : Nil
Nature of Transaction: Acceptance of 11 400 TFG shares in terms of and
subject to the rules of the company`s 2010 share
incentive scheme
Vesting periods: The shares vest on the third anniversary of the
grant date provided the recipient remains in the
group`s employ and the requisite performance
conditions are satisfied.
Extent of interest : Direct Beneficial
-
Name : R Stein
Position : Executive director
Date of Acceptance : 3 June 2011
No. of shares : 8 000
Class : Ordinary shares
Value of transaction: R690 560 based on the closing market price on
3 June 2011 of R86.32
Consideration : Nil
Nature of Transaction: Acceptance of 8 000 TFG shares in terms of and
subject to the rules of the company`s 2010 share
incentive scheme
Vesting periods: The shares vest on the third anniversary of the
grant date provided the recipient remains in the
group`s employ.
Extent of interest : Direct Beneficial
-
Name : P S Meiring
Position : Executive director
Date of Acceptance : 3 June 2011
No. of securities : 40 000
Class : Ordinary shares
Price : R86.619
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date
Extent of interest : Direct Beneficial
-
Name : P S Meiring
Position : Executive director
Date of Acceptance : 3 June 2011
No. of shares : 10 500
Class : Ordinary shares
Value of transaction: R906 360 based on the closing market price on
3 June 2011 of R86.32
Consideration : Nil
Nature of Transaction: Acceptance of 10 500 TFG shares in terms of and
subject to the rules of the company`s 2010 share
incentive scheme
Vesting periods: The shares vest on the third anniversary of the
grant date provided the recipient remains in the
group`s employ and the requisite performance
conditions are satisfied.
Extent of interest : Direct Beneficial
-
Name : P S Meiring
Position : Executive director
Date of Acceptance : 3 June 2011
No. of shares : 7 300
Class : Ordinary shares
Value of transaction: R690 560 based on the closing market price on
3 June 2011 of R86.32
Consideration : Nil
Nature of Transaction: Acceptance of 7 300 TFG shares in terms of and
subject to the rules of the company`s 2010 share
incentive scheme
Vesting periods: The shares vest on the third anniversary of the
grant date provided the recipient remains in the
group`s employ.
Extent of interest : Direct Beneficial
-
Name : M Mendelsohn
Position Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 3 June 2011
No. of securities : 32 300
Class : Ordinary shares
Price : R86.619
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date
Extent of interest : Direct Beneficial
-
Name : M Mendelsohn
Position Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 3 June 2011
No. of shares : 8 500
Class : Ordinary shares
Value of transaction: R733 720 based on the closing market price on
3 June 2011 of R86.32
Consideration : Nil
Nature of Transaction: Acceptance of 8 500 TFG shares in terms of and
subject to the rules of the company`s 2010 share
incentive scheme
Vesting periods: The shares vest on the third anniversary of the
grant date provided the recipient remains in the
group`s employ and the requisite performance
conditions are satisfied.
Extent of interest : Direct Beneficial
-
Name : M Mendelsohn
Position Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 3 June 2011
No. of shares : 5 900
Class : Ordinary shares
Value of transaction: R509 288 based on the closing market price on
3 June 2011 of R86.32
Consideration : Nil
Nature of Transaction: Acceptance of 5 900 TFG shares in terms of and
subject to the rules of the company`s 2010 share
incentive scheme
Vesting periods: The shares vest on the third anniversary of the
grant date provided the recipient remains in the
group`s employ.
Extent of interest : Direct Beneficial
-
Name : A R Bisogno
Position Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 3 June 2011
No. of securities : 32 300
Class : Ordinary shares
Price : R86.619
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date
Extent of interest : Direct Beneficial
-
Name : A R Bisogno
Position Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 3 June 2011
No. of shares : 8 500
Class : Ordinary shares
Value of transaction: R733 720 based on the closing market price on
3 June 2011 of R86.32
Consideration : Nil
Nature of Transaction: Acceptance of 8 500 TFG shares in terms of and
subject to the rules of the company`s 2010 share
incentive scheme
Vesting periods: The shares vest on the third anniversary of the
grant date provided the recipient remains in the
group`s employ and the requisite performance
conditions are satisfied.
Extent of interest : Direct Beneficial
-
Name : A R Bisogno
Position Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 3 June 2011
No. of shares : 5 900
Class : Ordinary shares
Value of transaction: R509 288 based on the closing market price on
3 June 2011 of R86.32
Consideration : Nil
Nature of Transaction: Acceptance of 5 900 TFG shares in terms of and
subject to the rules of the company`s 2010 share
incentive scheme
Vesting periods: The shares vest on the third anniversary of the
grant date provided the recipient remains in the
group`s employ.
Extent of interest : Direct Beneficial
-
Name : D B Gedye
Position Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 3 June 2011
No. of securities : 32 300
Class : Ordinary shares
Price : R86.619
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date
Extent of interest : Direct Beneficial
-
Name : D B Gedye
Position Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 3 June 2011
No. of shares : 8 500
Class : Ordinary shares
Value of transaction: R733 720 based on the closing market price on
3 June 2011 of R86.32
Consideration : Nil
Nature of Transaction: Acceptance of 8 500 TFG shares in terms of and
subject to the rules of the company`s 2010 share
incentive scheme
Vesting periods: The shares vest on the third anniversary of the
grant date 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 : 3 June 2011
No. of shares : 5 900
Class : Ordinary shares
Value of transaction: R509 288 based on the closing market price on
3 June 2011 of R86.32
Consideration : Nil
Nature of Transaction: Acceptance of 5 900 TFG shares in terms of and
subject to the rules of the company`s 2010 share
incentive scheme
Vesting periods: The shares vest on the third anniversary of the
grant date provided the recipient remains in the
group`s employ.
Extent of interest : Direct Beneficial
-
Name : G S Naidoo
Position Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 3 June 2011
No. of securities : 31 100
Class : Ordinary shares
Price : R86.619
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date
Extent of interest : Direct Beneficial
-
Name : G S Naidoo
Position Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 3 June 2011
No. of shares : 8 100
Class : Ordinary shares
Value of transaction: R699 192 based on the closing market price on
3 June 2011 of R86.32
Consideration : Nil
Nature of Transaction: Acceptance of 8 100 TFG shares in terms of and
subject to the rules of the company`s 2010 share
incentive scheme
Vesting periods: The shares vest on the third anniversary of the
grant date 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 : 3 June 2011
No. of shares : 5 700
Class : Ordinary shares
Value of transaction: R492 024 based on the closing market price on
3 June 2011 of R86.32
Consideration : Nil
Nature of Transaction: Acceptance of 5 700 TFG shares in terms of and
subject to the rules of the company`s 2010 share
incentive scheme
Vesting periods: The shares vest on the third anniversary of the
grant date provided the recipient remains in the
group`s employ.
Extent of interest : Direct Beneficial
-
Name : B J Curry
Position Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 3 June 2011
No. of securities : 31 100
Class : Ordinary shares
Price : R86.619
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date
Extent of interest : Direct Beneficial
-
Name : B J Curry
Position Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 3 June 2011
No. of shares : 8 100
Class : Ordinary shares
Value of transaction: R699 192 based on the closing market price on
3 June 2011 of R86.32
Consideration : Nil
Nature of Transaction: Acceptance of 8 100 TFG shares in terms of and
subject to the rules of the company`s 2010 share
incentive scheme
Vesting periods: The shares vest on the third anniversary of the
grant date provided the recipient remains in the
group`s employ and the requisite performance
conditions are satisfied.
Extent of interest : Direct Beneficial
-
Name : B J Curry
Position Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 3 June 2011
No. of shares : 5 700
Class : Ordinary shares
Value of transaction: R492 024 based on the closing market price on
3 June 2011 of R86.32
Consideration : Nil
Nature of Transaction: Acceptance of 5 700 TFG shares in terms of and
subject to the rules of the company`s 2010 share
incentive scheme
Vesting periods: The shares vest on the third anniversary of the
grant date provided the recipient remains in the
group`s employ.
Extent of interest : Direct Beneficial
-
Name : D Sheard
Position Company secretary
Date of Acceptance : 3 June 2011
No. of securities : 4 200
Class : Ordinary shares
Price : R86.619
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date
Extent of interest : Direct Beneficial
-
Name : D Sheard
Position Company secretary
Date of Acceptance : 3 June 2011
No. of shares : 2 700
Class : Ordinary shares
Value of transaction: R223 064 based on the closing market price on
3 June 2011 of R86.32
Consideration : Nil
Nature of Transaction: Acceptance of 2 700 TFG shares in terms of and
subject to the rules of the company`s 2010 share
incentive scheme
Vesting periods: The shares vest on the third anniversary of the
grant date provided the recipient remains in the
group`s employ and the requisite performance
conditions are satisfied.
Extent of interest : Direct Beneficial
-
Name : D Sheard
Position Company secretary
Date of Acceptance : 3 June 2011
No. of shares : 1 900
Class : Ordinary shares
Value of transaction: R164 008 based on the closing market price on
3 June 2011 of R86.32
Consideration : Nil
Nature of Transaction: Acceptance of 1 900 TFG shares in terms of and
subject to the rules of the company`s 2010 share
incentive scheme
Vesting periods: The shares vest on the third anniversary of the
grant date 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.
Cape Town
6 June 2011
SPONSOR
UBS South Africa (Pty) Ltd
-
ENDS
Date: 06/06/2011 16:50:01 Produced by the JSE SENS Department.
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