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FOS
FOS
FOS - Foschini Ltd - Director Dealing In Securities
FOSCHINI LTD
Reg. No.: 1937/009504/06
Code: FOS
ISIN: ZAE000031019
Director Dealing in Securities: Delivery 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 : Non-executive Director
Extent of interest : Direct Beneficial
Date of transaction : 27 March 2008
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 : R9,70
No. of shares delivered: 302 503
No. of shares retained: 302 503
Name : D M Polak
Position : Non-executive Director
Extent of interest : Direct Beneficial
Date of transaction : 27 March 2008
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: 283 334
No. of shares retained: 283 334
Name : D M Polak
Position : Non-executive Director
Extent of interest : Direct Beneficial
Date of transaction : 27 March 2008
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: 200 000
No. of shares retained: 200 000
The pre-requisite clearance has been obtained.
Cape Town
27 March 2008
SPONSOR
UBS South Africa (Pty) Ltd
ENDS
Date: 27/03/2008 15:00:04 Produced by the JSE SENS Department.
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