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JSE FCPD
FCPD
FCPD - Foord Compass Limited - Dealings by a Director
FOORD COMPASS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/003591/06)
JSE code: FCPD
ISIN: ZAE000054466
("the Company")
DEALINGS BY A DIRECTOR
In compliance with paragraph 3.63 of the JSE Limited Listings Requirements
("Listings Requirements"), we hereby advise the following dealings by the
independent non-executive Chairman ("Chairman") and an associate of the Chairman
in the Company`s securities:
Name of CHRIS GREYLING
director
Date of 22 May 2012
transaction
Number of 146 873
securities
Deemed total THERE IS NO VALUE ATTRIBUTABLE TO THE
value TRANSACTION AS THE SHARES WERE DONATED TO
HIS SPOUSE. NOTWITHSTANDING THIS, IN
COMPLIANCE WITH PARAGRAPH 3.63(B)(IV) OF
THE LISTINGS REQUIREMENTS, THE DEEMED VALUE
OF THE TRANSACTION, BASED ON THE PREVAILING
MARKET PRICE (THE COMPANY`S CLOSING PRICE
ON 21 MAY 2012 OF R8.20 PER SHARE) IS R1
204 358.60
Class of UNSECURED DEBENTURES
securities
Nature of DONATION TO SPOUSE
transaction
Interest DIRECT BENEFICIAL
On-market/off- OFF-MARKET
market
Name of CHRIS GREYLING
director
Name of EE GREYLING
associate
Relationship SPOUSE OF MR GREYLING
with director
Date of 22 MAY 2012
transaction
Number of 146 873
securities
Deemed total THERE IS NO VALUE ATTRIBUTABLE TO THE
value TRANSACTION AS THE SHARES WERE DONATED TO
HIS SPOUSE. NOTWITHSTANDING THIS, IN
COMPLIANCE WITH PARAGRAPH 3.63(B)(IV) OF
THE LISTINGS REQUIREMENTS, THE DEEMED VALUE
OF THE TRANSACTION, BASED ON THE PREVAILING
MARKET PRICE (THE COMPANY`S CLOSING PRICE
ON 21 MAY 2012 OF R8.20 PER SHARE) IS R1
204 358.60
Class of UNSECURED DEBENTURES
securities
Nature of RECEIPT OF DONATION FROM SPOUSE
transaction
Interest DIRECT BENEFICIAL
On-market/off- OFF-MARKET
market
Approval was given for the transaction in terms of paragraph 3.66 of the
Listings Requirements.
Cape Town
22 May 2012
Sponsor
One Capital
Date: 22/05/2012 17:13:01 Produced by the JSE SENS Department.
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