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FOS
FOS
FOS - Foschini Ltd - Director Dealing in Securities: Delivery of share options
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 : A D Murray
Position : Executive Director
Extent of interest : Direct Beneficial
Date of transaction : 25 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 : R9,70
No. of shares delivered: 200 000
No. of shares retained: 105 000
No. of shares sold: 95,000
Price : R42,6753
Value of Transaction: R4 054 155
Name : R Stein
Position : Executive Director
Extent of interest : Direct Beneficial
Date of transaction : 25 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 : R9,70
No. of shares delivered: 143 334
No. of shares sold: 143 334
Price : R42,6753
Value of Transaction: R6 116 824
Name : M Mendelsohn
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 25 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 : R9,70
No. of shares delivered: 50 000
No. of shares sold: 50 000
Price : R42,6753
Value of Transaction: R2 133 766
Name : P S Meiring
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 25 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 : R9,70
No. of shares delivered: 106 117
No. of shares sold: 106 117
Price : R42,6753
Value of Transaction: R4 528 577
Name : H B Godfrey
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 25 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 : R9,70
No. of shares delivered: 111 381
No. of shares retained: 84 771
No. of shares sold: 26 610
Price : R42,6753
Value of Transaction: R1 135 590
Name : B J Curry
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 25 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 : R9,70
No. of shares delivered: 13 334
No. of shares sold: 13 334
Price : R42,6753
Value of Transaction: R569 033
Name : D B Gedye
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 25 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 : R9,70
No. of shares delivered: 50 000
No. of shares sold: 50 000
Price : R42,6753
Value of Transaction: R2 133 766
Name : A R Bisogno
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 25 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 : R9,70
No. of shares delivered: 40 000
No. of shares retained: 30 443
No. of shares sold: 9 557
Price : R42,6753
Value of Transaction: R407 848
Name : D Sheard
Position : Company secretary
Extent of interest : Direct Beneficial
Date of transaction : 25 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 : R9,70
No. of shares delivered: 3 334
No. of shares sold: 3 334
Price : R42,6753
Value of Transaction: R142 280
The pre-requisite clearance has been obtained.
Cape Town
26 March 2009
SPONSOR
UBS South Africa (Pty) Ltd
ENDS
Date: 26/03/2009 11:30:04 Produced by the JSE SENS Department.
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