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FOS
FOS
FOS - Foschini - 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 : 8 August 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 : R16,60
No. of shares delivered : 283 333
No. of shares sold : 83 333
No. of shares retained : 200 000
Price : R59,51
Value of Transaction : R4 959 147
Name : A D Murray
Position : Executive director
Extent of interest : Direct Beneficial
Date of transaction : 8 August 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 : R16,60
No. of shares delivered : 166 666
No. of shares sold : 52 001
No. of shares retained : 114 665
Price : R59,51
Value of Transaction : R3 094 580
Name : R Stein
Position : Executive Director
Extent of interest : Direct Beneficial
Date of transaction : 8 August 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)
Class : Ordinary shares
Option strike price : R16,60
No. of shares delivered : 116 666
No. of shares retained : 116 666
Name : H B Godfrey
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 8 August 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)
Class : Ordinary shares
Option strike price : R16,60
No. of shares delivered : 83 333
No. of shares retained : 83 333
Name : P S Meiring
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 8 August 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 : R16,60
No. of shares delivered : 83 333
No. of shares sold : 23 328
No. of shares retained : 60 005
Price : R59,51
Value of Transaction : R1 388 249
-
Name : B J Curry
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 8 August 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 : R16,60
No. of shares delivered : 33 333
No. of shares sold : 33 333
Price : R59,51
Value of Transaction : R1 983 647
Name : M Mendelsohn
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 8 August 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 : R16,60
No. of shares delivered : 26 666
No. of shares sold : 10 268
No. of shares retained : 16 398
Price : R59,51
Value of Transaction : R611 049
Name : A R Bisogno
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 8 August 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 : R16,60
No. of shares delivered : 20 000
No. of shares sold : 20 000
Price : R59,51
Value of Transaction : R1 190 200
Name : D Sheard
Position : Company Secretary
Extent of interest : Direct Beneficial
Date of transaction : 8 August 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 : R16,60
No. of shares delivered : 3 333
No. of shares sold : 3 333
Price : R59,51
Value of Transaction : R198 347
The pre-requisite clearances have been obtained.
Cape Town
10 August 2007
SPONSOR
UBS South Africa (Pty) Ltd
Date: 10/08/2007 11:00:01 Produced by the JSE SENS Department.
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