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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 : 2 June 2010
Number of securities: 173 000
Class : Ordinary shares
Price : R64,47
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 : 2 June 2010
Number of securities: 86 000
Class : Ordinary shares
Price : R64,47
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 : Executive Director
Date of Acceptance : 2 June 2010
Number of securities: 77 000
Class : Ordinary shares
Price : R64,47
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 : 2 June 2010
Number of securities: 72 000
Class : Ordinary shares
Price : R64,47
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 : 2 June 2010
Number of securities: 72 000
Class : Ordinary shares
Price : R64,47
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 : 2 June 2010
Number of securities: 62 000
Class : Ordinary shares
Price : R64,47
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 : 2 June 2010
Number of securities: 62 000
Class : Ordinary shares
Price : R64,47
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 : 2 June 2010
Number of securities: 62 000
Class : Ordinary shares
Price : R64,47
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 : 2 June 2010
Number of securities: 62 000
Class : Ordinary shares
Price : R64,47
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 : 2 June 2010
Number of securities: 9 000
Class : Ordinary shares
Price : R64,47
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 above are off-market transactions. The pre-requisite clearances have been
obtained.
Cape Town
4 June 2010
SPONSOR
UBS South Africa (Pty) Ltd
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ENDS
Date: 04/06/2010 15:30:01 Produced by the JSE SENS Department.
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