| Tue 4 Mar 2008, 12:00 | | FOS - Foschini Ltd - Directors Dealing In Securities |
|
FOS
FOS
FOS - Foschini Ltd - Directors Dealing In Securities
FOSCHINI LTD
Reg. No.: 1937/009504/06
Code: FOS
ISIN: ZAE000031019
Directors Dealing in Securities: Acceptance of share appreciation rights
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE
Listings Requirements, the following should be noted:
Name : A D Murray
Position : Executive director
Date of Acceptance : 3 March 2008
Number of securities : 555 000
Class : Ordinary shares
Price : R41,87
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 : R Stein
Position : Executive Director
Date of Acceptance : 3 March 2008
Number of securities : 225 000
Class : Ordinary shares
Price : R41,87
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 : H B Godfrey
Position : Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 3 March 2008
Number of securities : 175 000
Class : Ordinary shares
Price : R41,87
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 : P S Meiring
Position : Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 3 March 2008
Number of securities : 180 000
Class : Ordinary shares
Price : R41,87
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 March 2008
Number of securities : 145 000
Class : Ordinary shares
Price : R41,87
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 March 2008
Number of securities : 145 000
Class : Ordinary shares
Price : R41,87
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 : M Mendelsohn
Position : Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 3 March 2008
Number of securities : 145 000
Class : Ordinary shares
Price : R41,87
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 R Bisogno
Position : Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 3 March 2008
Number of securities : 210 000
Class : Ordinary shares
Price : R41,87
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 Sheard
Position : Company Secretary
Date of Acceptance : 3 March 2008
Number of securities : 18 500
Class : Ordinary shares
Price : R41,87
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
The pre-requisite clearances have been obtained.
Cape Town
4 March 2008
SPONSOR
UBS South Africa (Pty) Ltd
ENDS
Date: 04/03/2008 12:00:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
