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TFG
TFG
TFG - The Foschini Group Limited - Directors Dealing in Securities:
Delivery of shares
THE FOSCHINI GROUP LIMITED
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
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Directors Dealing in Securities: Delivery of 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:
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Name : R Stein
Position : Executive director
Extent of interest : Direct beneficial
Date of transaction : 8 November 2011
Nature of Transaction: Conversion of share appreciation rights
(previously granted) into shares and
sale thereof on the open market
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 78 924
No.of shares sold: 78 924
Highest price of shares sold: R103,00
Lowest price of shares sold: R101,39
VWAP of shares sold: R102,21
Total value of shares sold: R8 066 822
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Name : A R Bisogno
Position : Director of Foschini Retail Group (Pty)
Ltd
Extent of interest : Direct beneficial
Date of transaction : 8 November 2011
Nature of Transaction: Conversion of share appreciation rights
(previously granted) into shares and
sale thereof on the open market
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 60 711
No.of shares sold: 60 711
Highest price of shares sold: R103,00
Lowest price of shares sold: R101,39
VWAP of shares sold: R102,21
Total value of shares sold: R6 205 271
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Name : B J Curry
Position : Director of Foschini Retail Group (Pty)
Ltd
Extent of interest : Direct beneficial
Date of transaction : 8 November 2011
Nature of Transaction: Conversion of share appreciation rights
(previously granted) into shares and
sale thereof on the open market
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 60 711
No.of shares sold: 60 711
Highest price of shares sold: R103,00
Lowest price of shares sold: R101,39
VWAP of shares sold: R102,21
Total value of shares sold: R6 205 271
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Name : D B Gedye
Position : Director of Foschini Retail Group (Pty)
Ltd
Extent of interest : Direct beneficial
Date of transaction : 8 November 2011
Nature of Transaction: Conversion of share appreciation rights
(previously granted) into shares and
sale thereof on the open market
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 72 853
No.of shares sold: 72 853
Highest price of shares sold: R103,00
Lowest price of shares sold: R101,39
VWAP of shares sold: R102,21
Total value of shares sold: R7 446 305
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Name : G S Naidoo
Position : Director of Foschini Retail Group (Pty)
Ltd
Extent of interest : Direct beneficial
Date of transaction : 8 November 2011
Nature of Transaction: Conversion of share appreciation rights
(previously granted) into shares and
sale thereof on the open market
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 60 711
No.of shares sold: 60 711
Highest price of shares sold: R103,00
Lowest price of shares sold: R101,39
VWAP of shares sold: R102,21
Total value of shares sold: R6 205 271
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Name : D Sheard
Position : Company secretary
Extent of interest : Direct beneficial
Date of transaction : 8 November 2011
Nature of Transaction: Conversion of share appreciation rights
(previously granted) into shares and
sale thereof on the open market
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 6 071
No.of shares sold: 6 071
Highest price of shares sold: R103,00
Lowest price of shares sold: R101,39
VWAP of shares sold: R102,21
Total value of shares sold: R620 517
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The pre-requisite clearances have been obtained.
Cape Town
8 November 2011
SPONSOR
UBS South Africa (Pty) Ltd
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ENDS
Date: 08/11/2011 16:06:59 Produced by the JSE SENS Department.
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