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Foschini - Directors Dealing in Securities: Acceptance of share options
FOSCHINI LIMITED
Reg. No.: 1937/009504/06
Code : FOS
ISIN : ZAE000031019
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Directors Dealing in Securities: Acceptance of share options
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In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE
Listings Requirements, the following should be noted:
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Director : D M Polak
Position : Executive Director
Date of Acceptance : 21 February 2005
Share options accepted : 600 000
Class : Ordinary shares
Price : R36,00
Value of Transaction : R21 600 000
Nature of Transaction : Grant and acceptance of share options in
terms of and subject to the rules of the
company`s deferred delivery share option
scheme
Extent of interest : Direct Beneficial
Director : R Stein
Position : Executive Director
Date of Acceptance : 21 February 2005
Share options accepted : 270 000
Class : Ordinary shares
Price : R36,00
Value of Transaction : R9 720 000
Nature of Transaction : Grant and acceptance of share options in
terms of and subject to the rules of the
company`s deferred delivery share option
scheme
Extent of interest : Direct Beneficial
Director : A D Murray
Position : Director of major subsidiary
Date of Acceptance : 21 February 2005
Share options accepted : 350 000
Class : Ordinary shares
Price : R36,00
Value of Transaction : R12 600 000
Nature of Transaction : Grant and acceptance of share options in
terms of and subject to the rules of the
company`s deferred delivery share option
scheme
Extent of interest : Direct Beneficial
Director : S N Bowley
Position : Director of major subsidiary
Date of Acceptance : 21 February 2005
Share options accepted : 350 000
Class : Ordinary shares
Price : R36,00
Value of Transaction : R12 600 000
Nature of Transaction : Grant and acceptance of share options in
terms of and subject to the rules of the
company`s deferred delivery share option
scheme
Extent of interest : Direct Beneficial
Director : H B Godfrey
Position : Director of major subsidiary
Date of Acceptance : 21 February 2005
Share options accepted : 200 000
Class : Ordinary shares
Price : R36,00
Value of Transaction : R7 200 000
Nature of Transaction : Grant and acceptance of share options in
terms of and subject to the rules of the
company`s deferred delivery share option
scheme
Extent of interest : Direct Beneficial
Director : P S Meiring
Position : Director of major subsidiary
Date of Acceptance : 21 February 2005
Share options accepted : 200 000
Class : Ordinary shares
Price : R36,00
Value of Transaction : R7 200 000
Nature of Transaction : Grant and acceptance of share options in
terms of and subject to the rules of the
company`s deferred delivery share option
scheme
Extent of interest : Direct Beneficial
Director : M C Park
Position : Director of major subsidiary
Date of Acceptance : 21 February 2005
Share options accepted : 50 000
Class : Ordinary shares
Price : R36,00
Value of Transaction : R1 800 000
Nature of Transaction : Grant and acceptance of share options in
terms of and subject to the rules of the
company`s deferred delivery share option
scheme
Extent of interest : Direct Beneficial
The pre-requisite clearances have been obtained.
Cape Town
2 March 2005
SPONSOR
UBS South Africa (Pty) Ltd
ENDS
Date: 02/03/2005 10:56:07 AM
Produced by the JSE SENS Department
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