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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 : 2 March 2009
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 : R36,00
No. of shares delivered: 200 000
No. of shares sold: 200 000
Price : R42,6423
Value of Transaction: R8 528 465
-
Name : A D Murray
Position : Executive Director
Extent of interest : Direct Beneficial
Date of transaction : 2 March 2009
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 : R36,00
No. of shares delivered: 116 666
No. of shares sold: 116 666
Price : R42,6423
Value of Transaction: R4 974 909
-
Name : R Stein
Position : Executive Director
Extent of interest : Direct Beneficial
Date of transaction : 2 March 2009
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 : R36,00
No. of shares delivered: 90 000
No. of shares sold: 90 000
Price : R42,6423
Value of Transaction: R3 837 809
Name : M Mendelsohn
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 2 March 2009
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 : R36,00
No. of shares delivered: 66 666
No. of shares sold: 66 666
Price : R42,6423
Value of Transaction: R2 842 793
-
Name : P S Meiring
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 2 March 2009
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 : R36,00
No. of shares delivered: 66 666
No. of shares sold: 66 666
Price : R42,6423
Value of Transaction: R2 842 793
-
Name : H B Godfrey
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 2 March 2009
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 : R36,00
No. of shares delivered: 66 666
No. of shares sold: 66 666
Price : R42,6423
Value of Transaction: R2 842 793
-
Name : B J Curry
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 2 March 2009
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 : R36,00
No. of shares delivered: 40 000
No. of shares sold: 40 000
Price : R42,6423
Value of Transaction: R1 705 693
-
Name : D B Gedye
Position : Director of Foschini Retail Group Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 2 March 2009
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 : R36,00
No. of shares delivered: 30 000
No. of shares sold: 30 000
Price : R42,6423
Value of Transaction: R1 279 270
Name : A R Bisogno
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 2 March 2009
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 : R36,00
No. of shares delivered: 40 000
No. of shares retained: 3 613
No. of shares sold: 36 387
Price : R42,6423
Value of Transaction: R1 551 626
Name : D Sheard
Position : Company secretary
Extent of interest : Direct Beneficial
Date of transaction : 2 March 2009
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 : R36,00
No. of shares delivered: 3 333
No. of shares sold: 3 333
Price : R42,6423
Value of Transaction: R142 127
The pre-requisite clearance has been obtained.
Cape Town
3 March 2009
SPONSOR
UBS South Africa (Pty) Ltd
ENDS
Date: 03/03/2009 14:00:05 Produced by the JSE SENS Department.
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