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Mon 7 Dec 2009, 15:00 FOS - Foschini - Directors Dealing in Securities: Delivery of share options
FOS
FOS                                                                             
FOS - Foschini - Directors Dealing in Securities:  Delivery of share options    
FOSCHINI LTD                                                                    
Reg. No.: 1937/009504/06                                                        
Code : FOS                                                                      
ISIN : ZAE000031019                                                             
Directors 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                     :    H B Godfrey                                       
Position                 :    Director of Foschini Retail Group (Pty) Ltd       
Extent of interest       :    Direct Beneficial                                 
Date of transaction      :    04 December 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      :    R18,80                                            
No. of shares delivered  :    66 668                                            
No. of shares sold       :    66 668                                            
Price                    :    R56,64                                            
Value of Transaction     :    R3 775 946                                        
Name                     :    P S Meiring                                       
Position                 :    Executive Director                                
Extent of interest       :    Direct Beneficial                                 
Date of transaction      :    04 December 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      :    R18,80                                            
No. of shares delivered  :    66 668                                            
No. of shares sold       :    66 668                                            
Price                    :    R56,64                                            
Value of Transaction     :    R3 775 946                                        
-                                                                               
Name                     :    A D Murray                                        
Position                 :    Executive Director                                
Extent of interest       :    Direct Beneficial                                 
Date of transaction      :    04 December 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      :    R18,80                                            
No. of shares delivered  :    123 334                                           
No. of shares sold       :    123 334                                           
Price                    :    R56,64                                            
Value of Transaction          R6 985 397                                        
-                                                                               
Name                     :    R Stein                                           
Position                 :    Executive Director                                
Extent of interest       :    Direct Beneficial                                 
Date of transaction      :    04 December 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      :    R18,80                                            
No. of shares delivered  :    93 334                                            
No. of shares sold       :    93 334                                            
Price                    :    R56,64                                            
Value of Transaction     :    R5 286 256                                        
The pre-requisite clearance has been obtained.                                  
Cape Town                                                                       
07 December 2009                                                                
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
ENDS                                                                            
Date: 07/12/2009 15:00:01 Produced by the JSE SENS Department.                  
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