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Directors Dealing in Securities: Acceptance of share appreciation rights and shares
THE FOSCHINI GROUP LIMITED
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
(“TFG” and “Company)
Directors Dealing in Securities: Acceptance of share appreciation rights and shares
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Listings
Requirements, the following should be noted:
-
Name : A E Thunström
Position : Executive director – CEO
Date of Acceptance : 3 June 2019
No. of securities : 85 585
Class : Ordinary shares
Price : R174.32
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 E Thunström
Position : Executive director – CEO
Date of Acceptance : 3 June 2019
No. of shares : 48 981
Class : Ordinary shares
Value of transaction : R8 672 086 based on the closing
market price on 3 June 2019 of
R177.05
Consideration : Nil
Nature of Transaction: Acceptance of 48 981 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 Ntuli
Position : Executive director – CFO
Date of Acceptance : 3 June 2019
No. of securities : 43 918
Class : Ordinary shares
Price : R174.32
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 Ntuli
Position : Executive director – CFO
Date of Acceptance : 3 June 2019
No. of shares : 25 135
Class : Ordinary shares
Value of transaction : R4 450 152 based on the closing
market price on 3 June 2019 of
R177.05
Consideration : Nil
Nature of Transaction: Acceptance of 25 135 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 Ntuli
Position : Executive director – CFO
Date of Acceptance : 3 June 2019
No. of securities : 13 513
Class : Ordinary shares
Value of transaction : R2 392 477 based on the closing
market price on 3 June 2019 of
R177.05
Nature of Transaction: Acceptance of 13 513 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 2019
No. of securities : 31 378
Class : Ordinary shares
Price : R174.32
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 2019
No. of shares : 14 482
Class : Ordinary shares
Value of transaction : R2 564 038 based on the closing
market price on 3 June 2019 of
R177.05
Consideration : Nil
Nature of Transaction: Acceptance of 14 482 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 2019
No. of securities : 31 378
Class : Ordinary shares
Price : R174.32
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 2019
No. of shares : 14 482
Class : Ordinary shares
Value of transaction : R2 564 038 based on the closing
market price on 3 June 2019 of
R177.05
Consideration : Nil
Nature of Transaction: Acceptance of 14 482 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 2019
No. of securities : 31 378
Class : Ordinary shares
Price : R174.32
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 2019
No. of shares : 14 482
Class : Ordinary shares
Value of transaction : R2 564 038 based on the closing
market price on 3 June 2019 of
R177.05
Consideration : Nil
Nature of Transaction: Acceptance of 14 482 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 : S A Baird
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 3 June 2019
No. of securities : 31 378
Class : Ordinary shares
Price : R174.32
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 : S A Baird
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 3 June 2019
No. of shares : 14 482
Class : Ordinary shares
Value of transaction : R2 564 038 based on the closing
market price on 3 June 2019 of
R177.05
Consideration : Nil
Nature of Transaction: Acceptance of 14 482 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 : J L Fisher
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 3 June 2019
No. of securities : 31 378
Class : Ordinary shares
Price : R174.32
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 : J L Fisher
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 3 June 2019
No. of shares : 14 482
Class : Ordinary shares
Value of transaction : R2 564 038 based on the closing
market price on 3 June 2019 of
R177.05
Consideration : Nil
Nature of Transaction: Acceptance of 14 482 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 : S E Morley
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 3 June 2019
No. of securities : 22 500
Class : Ordinary shares
Price : R174.32
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 : S E Morley
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 3 June 2019
No. of shares : 10 384
Class : Ordinary shares
Value of transaction : R1 838 487 based on the closing
market price on 3 June 2019 of
R177.05
Consideration : Nil
Nature of Transaction: Acceptance of 10 384 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 van Rooyen
Position : Company secretary
Date of Acceptance : 3 June 2019
No. of shares : 3 983
Class : Ordinary shares
Value of transaction : R705 190 based on the closing
market price on 3 June 2019 of
R177.05
Consideration : Nil
Nature of Transaction: Acceptance of 3 983 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 van Rooyen
Position : Company secretary
Date of Acceptance : 3 June 2019
No. of shares : 1 394
Class : Ordinary shares
Value of transaction : R246 808 based on the closing
market price on 3 June 2019 of
R177.05
Consideration : Nil
Nature of Transaction: Acceptance of 1 394 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 for these transactions.
Cape Town
5 June 2019
Sponsor:
UBS South Africa Proprietary Limited
Date: 05/06/2019 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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