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FOS
FOS
FOS - Foschini ltd - Directors Dealing in Securities:
Delivery and sale of share options
Foschini ltd
Reg. No.: 1937/009504/06
Code : FOS
ISIN : ZAE000031019
Directors Dealing in Securities: Delivery and Sale of share options
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE
Listings Requirements, the following should be noted:
Name : D M Polak
Position : Executive Director
Extent of interest : Direct Beneficial
Date of transaction : 30 March 2007
Nature of Transaction: Delivery of share options(previously granted and
accepted, in terms of and subject to the rules of
the company`s deferred delivery share option
scheme)and sale of ordinary shares
Class : Ordinary shares
Option strike price : R9,70
No. of shares delivered: 302 502
No. of shares sold : 152 502
No. of shares retained: 150 000
Price R68,585
Value of Transaction: R10 459 350
Name : R Stein
Position : Executive Director
Extent of interest : Direct Beneficial
Date of transaction : 30 March 2007
Nature of Transaction Delivery of share options(previously granted and
accepted, in terms of and subject to the rules of
the company`s deferred delivery share option
scheme)and sale of ordinary shares
Class : Ordinary shares
Option strike price: R9,70
No. of shares delivered: 143 333
No. of shares sold : 83 078
No. of shares retained: 60 255
Price R68,585
Value of Transaction: R5 697 905
-
Name : A D Murray
Position : Director of Foschini Retail Group(Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 30 March 2007
Nature of Transaction Delivery of share options(previously granted and
accepted, in terms of and subject to the rules of
the company`s deferred delivery share option
scheme)and sale of ordinary shares
Class : Ordinary shares
Option strike price : R9,70
No. of shares delivered: 200 000
No. of shares sold : 115 924
No. of shares retained: 84 076
Price R68,585
Value of Transaction: R7 950 648
-
Name : S N Bowley
Position : Director of Foschini Retail Group(Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 30 March 2007
Nature of Transaction Delivery of share options(previously granted and
accepted, in terms of and subject to the rules of
the company`s deferred delivery share option
scheme)and sale of ordinary shares
Class : Ordinary shares
Option strike price : R9,70
No. of shares delivered: 200 000
No. of shares sold : 115 924
No. of shares retained: 84 076
Price R68,585
Value of Transaction: R7 950 648
Name : H B Godfrey
Position : Director of Foschini Retail Group(Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 30 March 2007
Nature of Transaction Delivery of share options(previously granted and
accepted, in terms of and subject to the rules of
the company`s deferred delivery share option
scheme)and sale of ordinary shares
Class : Ordinary shares
Option strike price: R9,70
No. of shares delivered: 111 380
No. of shares sold : 64 558
No. of shares retained: 46 822
Price R68,585
Value of Transaction: R4 427 710
-
Name : P S Meiring
Position : Director of Foschini Retail Group(Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 30 March 2007
Nature of Transaction Delivery of share options(previously granted and
accepted, in terms of and subject to the rules of
the company`s deferred delivery share option
scheme)and sale of ordinary shares
Class : Ordinary shares
Option strike price: R9,70
No. of shares delivered: 106 115
No. of shares sold : 61 506
No. of shares retained: 44 609
Price R68,585
Value of Transaction: R4 218 389
-
Name : B J Curry
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 30 March 2007
Nature of Transaction Delivery of share options(previously granted and
accepted, in terms of and subject to the rules of
the company`s deferred delivery share option
scheme)and sale of ordinary shares
Class : Ordinary shares
Option strike price : R9,70
No. of shares delivered: 13 333
No. of shares sold : 13 333
Price R68,585
Value of Transaction: R914 444
Name : D Sheard
Position : Company Secretary
Extent of interest : Direct Beneficial
Date of transaction : 30 March 2007
Nature of Transaction Delivery of share options(previously granted and
accepted, in terms of and subject to the rules of
the company`s deferred delivery share option
scheme)and sale of ordinary shares
Class : Ordinary shares
Option strike price: R9,70
No. of shares delivered: 3 333
No. of shares sold : 3 333
Price R68,585
Value of Transaction: R228 594
The pre-requisite clearances have been obtained.
Cape Town
2 April 2007
SPONSOR
UBS South Africa (Pty) Ltd
ENDS
Date: 02/04/2007 10:53:19 Produced by the JSE SENS Department.
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