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Thu 26 Mar 2009, 11:30 FOS - Foschini Ltd - Director Dealing in Securities: Delivery of share options
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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