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FOS
FOS
FOS - Foschini Ltd - Directors dealing in securities 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: 3 December 2007
Nature of Transaction: Delivery of share options(previously
granted and accepted, in terms of and
subjectto the rules of the company`s deferred
delivery share option scheme)and sale of ordinary
shares
Class: Ordinary shares
Option strike price: R18,80
No. of shares delivered: 200 000
No. of shares sold: 100 000
No. of shares retained: 100 000
Price: R48,1065
Value of Transaction: R4 810 650
Name: A D Murray
Position: Executive director
Extent of interest: Direct Beneficial
Date of transaction : 3 December 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: R18,80
No. of shares delivered: 123 333
No. of shares retained: 123 333
Name: R Stein
Position: Executive Director
Extent of interest: Direct Beneficial
Date of transaction: 3 December 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: R18,80
No. of shares delivered: 93 333
No. of shares sold: 36 941
No. of shares retained: 56 392
Price: R48,1065
Value of Transaction: R1 777 102
Name: H B Godfrey
Position: Director of Foschini Retail Group (Pty) Ltd
Extent of interest: Direct Beneficial
Date of transaction: 3 December 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: R18,80
No. of shares delivered: 66 666
No. of shares retained: 66 666
Name: P S Meiring
Position: Director of Foschini Retail Group (Pty) Ltd
Extent of interest: Direct Beneficial
Date of transaction: 3 December 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: R18,80
No. of shares delivered: 66 666
No. of shares sold: 26 386
No. of shares retained: 40 280
Price: R48,1065
Value of Transaction: R1 269 338
The pre-requisite clearances have been obtained.
Cape Town
4 December 2007
SPONSOR
UBS South Africa (Pty) Ltd
ENDS
Date: 04/12/2007 16:40:01 Produced by the JSE SENS Department.
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