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Tue 24 Feb 2009, 10:51 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 Listings Requirements of the JSE Limited,
we hereby advise the following dealing by a director in the Company`s           
securities:                                                                     
Name of          DAVID FOORD (NON-EXECUTIVE)                                    
director                                                                        
Date of          23 FEBRUARY 2009                                               
transaction                                                                     
Price            580.88 cents                                                   
Number of        2 566 235                                                      
securities                                                                      
Total value      ZAR 14 906 745.87                                              
Class of         UNSECURED DEBENTURES                                           
securities                                                                      
Nature           SALE                                                           
Interest         INDIRECT BENEFICIAL                                            
Name of          DAVID FOORD (NON-EXECUTIVE)                                    
director                                                                        
Date of          23 FEBRUARY 2009                                               
transaction                                                                     
Price            580.88 cents                                                   
Number of        2 500 000                                                      
securities                                                                      
Total value      ZAR 14 522 000.00                                              
Class of         UNSECURED DEBENTURES                                           
securities                                                                      
Nature           PURCHASE                                                       
Interest         INDIRECT BENEFICIAL                                            
Approval was given for the transaction in terms of section 3.66 of the JSE      
Listings Requirements.                                                          
Cape Town                                                                       
24 February 2009                                                                
Acting Sponsor:                                                                 
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 24/02/2009 10:51:01 Produced by the JSE SENS Department.                  
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