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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 : A D Murray
Position : Executive director
Extent of interest : Direct beneficial
Date of transaction : 30 May 2012
Nature of Transaction: Conversion of share appreciation rights
(granted on 3 March 2008) into shares
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 357 807
Total value of shares converted: R42 131 774
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Name : A D Murray
Position : Executive director
Extent of interest : Direct beneficial
Date of transaction : 30 May 2012
Nature of Transaction: Conversion of share appreciation rights
(granted on 25 March 2009) into shares
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 176 335
Total value of shares converted: R20 763 446
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Name : R Stein
Position : Executive director
Extent of interest : Direct beneficial
Date of transaction : 30 May 2012
Nature of Transaction: Conversion of share appreciation rights
(granted on 3 March 2008) into shares
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 145 057
Total value of shares converted: R17 080 462
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Name : R Stein
Position : Executive director
Extent of interest : Direct beneficial
Date of transaction : 30 May 2012
Nature of Transaction: Conversion of share appreciation rights
(granted on 25 March 2009) into shares
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 83 358
Total value of shares converted: R9 815 405
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Name : P S Meiring
Position : Executive director
Extent of interest : Direct beneficial
Date of transaction : 30 May 2012
Nature of Transaction: Conversion of share appreciation rights
(granted on 3 March 2008) into shares
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 116 045
Total value of shares converted: R13 664 299
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Name : P S Meiring
Position : Executive director
Extent of interest : Direct beneficial
Date of transaction : 30 May 2012
Nature of Transaction: Conversion of share appreciation rights
(granted on 25 March 2009) into shares
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 83 358
Total value of shares converted: R9 815 405
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Name : A R Bisogno
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 30 May 2012
Nature of Transaction: Conversion of share appreciation rights
(granted on 3 March 2008) into shares
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 135 386
Total value of shares converted: R15 941 702
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Name : A R Bisogno
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 30 May 2012
Nature of Transaction: Conversion of share appreciation rights
(granted on 25 March 2009) into shares
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 64 121
Total value of shares converted: R7 550 248
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Name : B J Curry
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 30 May 2012
Nature of Transaction: Conversion of share appreciation rights
(granted on 3 March 2008) into shares
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 93 481
Total value of shares converted: R11 007 388
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Name : B J Curry
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 30 May 2012
Nature of Transaction: Conversion of share appreciation rights
(granted on 25 March 2009) into shares
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 64 121
Total value of shares converted: R7 550 248
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Name : G S Naidoo
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 30 May 2012
Nature of Transaction: Conversion of share appreciation rights
(granted on 3 March 2008) into shares
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 93 481
Total value of shares converted: R11 007 388
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Name : G S Naidoo
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct beneficial
Date of transaction : 30 May 2012
Nature of Transaction: Conversion of share appreciation rights
(granted 25 March 2009) into shares
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 64 121
Total value of shares converted: R7 550 248
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Name : D Sheard
Position : Company secretary
Extent of interest : Direct beneficial
Date of transaction : 30 May 2012
Nature of Transaction: Conversion of share appreciation rights
(granted on 3 March 2008) into shares
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 11 926
Total value of shares converted: R1 404 287
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Name : D Sheard
Position : Company secretary
Extent of interest : Direct beneficial
Date of transaction : 30 May 2012
Nature of Transaction: Conversion of share appreciation rights
(granted on 25 March 2009) into shares
Class : Ordinary shares
Consideration paid : Nil
No.of shares converted: 12 824
Total value of shares converted: R1 510 026
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All transactions were off-market and values have been determined based on
closing market price on 30th May of R117,75. The pre-requisite clearances have
been obtained.
Cape Town
1 June 2012
SPONSOR
UBS South Africa (Pty) Ltd
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ENDS
Date: 01/06/2012 14:55:01 Produced by the JSE SENS Department.
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