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FOS
FOS
FOS - Foschini Ltd - Directors dealing in securities: Acceptance of share
appreciation rights
FOSCHINI LTD
Reg. No.: 1937/009504/06
Code : FOS
ISIN : ZAE000031019
Directors Dealing in Securities: Acceptance of share appreciation rights
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
Date of Acceptance : 25 March 2009
Number of securities: 275 000
Class : Ordinary shares
Price : R42,28
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date.
Extent of interest : Direct Beneficial
Name : R Stein
Position : Executive Director
Date of Acceptance : 25 March 2009
Number of securities: 130 000
Class : Ordinary shares
Price : R42,28
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date.
Extent of interest : Direct Beneficial
Name : H B Godfrey
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 25 March 2009
Number of securities: 100 000
Class : Ordinary shares
Price : R42,28
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date.
Extent of interest : Direct Beneficial
Name : P S Meiring
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 25 March 2009
Number of securities: 130 000
Class : Ordinary shares
Price : R42,28
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date.
Extent of interest : Direct Beneficial
-
Name : D B Gedye
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 25 March 2009
Number of securities: 120 000
Class : Ordinary shares
Price : R42,28
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date.
Extent of interest : Direct Beneficial
Name : G S Naidoo
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 25 March 2009
Number of securities: 100 000
Class : Ordinary shares
Price : R42,28
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date.
Extent of interest : Direct Beneficial
Name : B J Curry
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 25 March 2009
Number of securities: 100 000
Class : Ordinary shares
Price : R42,28
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date.
Extent of interest : Direct Beneficial
Name : M Mendelsohn
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 25 March 2009
Number of securities: 100 000
Class : Ordinary shares
Price : R42,28
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date.
Extent of interest : Direct Beneficial
Name : A R Bisogno
Position : Director of Foschini Retail Group
(Pty) Ltd
Date of Acceptance : 25 March 2009
Number of securities: 100 000
Class : Ordinary shares
Price : R42,28
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date.
Extent of interest : Direct Beneficial
Name : D Sheard
Position : Company Secretary
Date of Acceptance : 25 March 2009
Number of securities: 20 000
Class : Ordinary shares
Price : R42,28
Nature of Transaction: Grant and acceptance of share appreciation rights
in terms of and subject to the rules of the
company`s 2007 share incentive scheme
Performance periods: Provided the performance criteria are met, share
appreciation rights are convertible from the third
anniversary of the grant date.
Extent of interest : Direct Beneficial
The pre-requisite clearances have been obtained.
Cape Town
27 March 2009
SPONSOR
UBS South Africa (Pty) Ltd
Date: 27/03/2009 15:30:02 Produced by the JSE SENS Department.
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