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FOS
FOS
FOS - Foschini Ltd - Directors Dealing: Delivery and Sale of Share Options
FOSCHINI LTD
Reg. No.: 1937/009504/06
Code : FOS
ISIN : ZAE000031019
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Directors Dealing in Securities: Delivery and Sale of share options
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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 : D M Polak
Position : Executive Director
Extent of interest : Direct Beneficial
Date of transaction : 7 June 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 : R6,35
No. of shares delivered: 479 219
No. of shares sold : 479 219
Price R68,23
Value of Transaction: R32 697 112
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Name : R Stein
Position : Executive Director
Extent of interest : Direct Beneficial
Date of transaction : 7 June 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: R6,35
No. of shares delivered: 197 791
No. of shares sold : 197 791
Price R68,23
Value of Transaction: R13 495 280
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Name : A D Murray
Position : Executive director
Extent of interest : Direct Beneficial
Date of transaction : 7 June 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 : R6,35
No. of shares delivered: 253 463
No. of shares sold : 253 463
Price R68,23
Value of Transaction: R17 293 780
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Name : S N Bowley
Position : Executive Director
Extent of interest : Direct Beneficial
Date of transaction : 7 June 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 : R6,35
No. of shares delivered: 264 203
No. of shares sold : 264 203
Price R68,23
Value of Transaction: R18 026 571
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Name : H B Godfrey
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 7 June 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: R6,35
No. of shares delivered: 147 045
No. of shares sold : 147 045
Price R68,23
Value of Transaction: R10 032 880
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Name : P S Meiring
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 7 June 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: R6,35
No. of shares delivered: 157 527
No. of shares sold : 15 090
No. of shares retained: 142 437
Price R68,23
Value of Transaction: R1 029 591
Name : B J Curry
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 7 June 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 : R6,35
No. of shares delivered: 10 769
No. of shares sold : 10 769
Price R68,23
Value of Transaction: R734 769
Name : M Mendelsohn
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 7 June 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: R6,35
No. of shares delivered: 80 018
No. of shares sold : 25 646
No. of shares retained: 54 372
Price R68,23
Value of Transaction: R1 749 827
Name : A R Bisogno
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 7 June 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: R6,35
No. of shares delivered: 70 004
No. of shares sold : 70 004
Price R68,23
Value of Transaction: R4 776 373
The pre-requisite clearances have been obtained.
Cape Town
8 June 2007
SPONSOR
UBS South Africa (Pty) Ltd
ENDS
Date: 08/06/2007 16:00:02 Produced by the JSE SENS Department.
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