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Wed 25 Feb 2009, 11:27 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 director            JAN VAN NIEKERK (INDEPENDENT, NON-EXECUTIVE)        
Date of transaction         24 FEBRUARY 2009                                    
Price                       600.00 cents                                        
Number of securities        10 889                                              
Total value                 ZAR 65 334.00                                       
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                                                                       
25 February 2009                                                                
Acting Sponsor:                                                                 
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 25/02/2009 11:27:08 Produced by the JSE SENS Department.                  
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