Foschini Ltd - Director dealing in shares
FOSCHINI LTD
(Reg. No.: 1937/009504/06)Code: FOS
ISIN: ZAE000031019
Directors Dealing in Securities: Exercise, Delivery and Sale of share options
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSEListings Requirements, the following should be noted:
Director: N H Goodwin
Position Independent non-executive
Date of Transaction: 15 December 2004No. of shares: 159 526
Class: Ordinary shares
Price: R37,0689
Value of Transaction: R5 913 453Option strike price: R10,23
Nature of Transaction: Exercise and sale of share options previously
granted and accepted, in terms of and subject
to the rules of the company`s share incentive scheme
Extent of interest: Direct Beneficial
Director : N H Goodwin
Position : Independent non-executiveDate Delivery Taken : 15 December 2004
No. of shares delivered : 80 943
Class : Ordinary shares
Nature of Transaction : Delivery taken of share options previously granted and accepted, in terms of and subject to the rules
of the company`s deferred delivery share option
scheme
Extent of interest : Direct BeneficialDirector : N H Goodwin
Position Independent non-executive
Date of Transaction: 15 December 2004
No. of shares: 75 506Class: Ordinary shares
Price R37,0689
Value of Transaction: R2 798 924
Option strike price: R5,20Nature of Transaction: Sale
No. of shares retained: 5 437
The pre-requisite clearance has been obtained.
Cape Town17 December 2004
SPONSOR
UBS South Africa (Pty) Ltd
ENDSDate: 17/12/2004 04:46:56 PM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
