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FOS
FOS
FOS - Foschini Limited - 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 : 11 August 2009
Nature of Transaction: Delivery of shares(in respect of 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 : R16,60
No. of shares delivered: 166 668
No. of shares retained: 21 667
No. of shares sold: 145 001
Price : R57,4110
Value of Transaction: R8 324 648
Name : R Stein
Position : Executive Director
Extent of interest : Direct Beneficial
Date of transaction : 11 August 2009
Nature of Transaction: Delivery of shares(in respect of 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 : R16,60
No. of shares delivered: 116 668
No. of shares retained: 66 000
No. of shares sold: 50 668
Price : R57,4110
Value of Transaction: R2 908 899
Name : P S Meiring
Position : Executive Director
Extent of interest : Direct Beneficial
Date of transaction : 11 August 2009
Nature of Transaction: Delivery of shares(in respect of 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 : R16,60
No. of shares delivered: 83 334
No. of shares sold: 83 334
Price : R57,4110
Value of Transaction: R4 784 285
Name : M Mendelsohn
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 11 August 2009
Nature of Transaction: Delivery of shares(in respect of 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 : R16,60
No. of shares delivered: 26 668
No. of shares sold: 26 668
Price : R57,4110
Value of Transaction: R1 531 035
Name : H B Godfrey
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 11 August 2009
Nature of Transaction: Delivery of shares(in respect of 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 : R16,60
No. of shares delivered: 83 334
No. of shares sold: 83 334
Price : R57,4110
Value of Transaction: R4 784 285
Name : B J Curry
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 11 August 2009
Nature of Transaction: Delivery of shares(in respect of 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 : R16,60
No. of shares delivered: 33 334
No. of shares sold: 33 334
Price : R57,4110
Value of Transaction: R1 913 737
Name : D B Gedye
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 11 August 2009
Nature of Transaction: Delivery of shares(in respect of 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 : R16,60
No. of shares delivered: 50 000
No. of shares sold: 50 000
Price : R57,4110
Value of Transaction: R2 870 548
Name : A R Bisogno
Position : Director of Foschini Retail Group (Pty) Ltd
Extent of interest : Direct Beneficial
Date of transaction : 11 August 2009
Nature of Transaction: Delivery of shares(in respect of 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 : R16,60
No. of shares delivered: 20 000
No. of shares retained: 20 000
Value of Transaction: R332 000
Name : D Sheard
Position : Company secretary
Extent of interest : Direct Beneficial
Date of transaction : 11 August 2009
Nature of Transaction: Delivery of shares(in respect of 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 : R16,60
No. of shares delivered: 3 334
No. of shares sold: 3 334
Price : R57,4110
Value of Transaction: R191 408
The pre-requisite clearance has been obtained.
Cape Town
12 August 2009
SPONSOR
UBS South Africa (Pty) Ltd
Date: 12/08/2009 11:00:03 Produced by the JSE SENS Department.
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