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Tue 8 Apr 2008, 9:55 FCPD - Foord Compass Limited - Dealing By Director
JSE   FCPD
 FCPD                                                                            
FCPD - Foord Compass Limited - Dealing By Director                              
FOORD COMPASS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/003591/06)                                            
JSE code: FCPD                                                                  
ISIN: ZAE000054466                                                              
("the Company")                                                                 
DEALING BY DIRECTOR                                                             
In compliance with section 3.63 of the JSE Listings Requirements, we hereby     
advise the following dealing by director in the company`s securities as a result
of a single transaction:                                                        
Name of director      DAVID FOORD (NON-EXECUTIVE)                               
Date of transaction   4 APRIL 2008                                              
Price                 750 cents                                                 
Number of securities  31 251                                                    
Total value           ZAR 234 382.50                                            
Class of securities   UNSECURED DEBENTURES                                      
Nature                PURCHASE                                                  
Interest              INDIRECT BENEFICIAL                                       
Approval was given for the transaction in terms of section 3.66 of the JSE      
Listings Requirements.                                                          
Cape Town                                                                       
8 April 2008                                                                    
Acting Sponsor:                                                                 
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 08/04/2008 09:55:01 Produced by the JSE SENS Department.                  
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