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Foschini Limited - Directors Dealing in Securities: Delivery and Sale of share
options
Foschini Limited
Reg. No.: 1937/009504/06
Code : FOS
ISIN : ZAE000031019
Directors Dealing in Securities: Delivery and Sale 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:
In terms of an agreement entered into in April 2000 certain directors as set out
below took delivery on 1 April 2005 of the shares as detailed, in terms of the
company`s deferred delivery share option scheme. The number of shares sold as
detailed below were sold to cover the liability in each case in terms of the
agreement.
Director : D M Polak
Position : Executive Director
Date Delivery Taken : 1 April 2005
No. of shares delivered : 302 502
Price per agreement : R9,70
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 Beneficial
Director : D M Polak
Position : Executive Director
Date of Transaction : 4 April 2005
No. of shares : 84 515
Class : Ordinary shares
Price : R34,9228
Value of Transaction : R2 951 500
Nature of Transaction : Sale
No. of shares retained : 217 987
Extent of interest : Direct Beneficial
Director : R Stein
Position : Executive Director
Date Delivery Taken : 1 April 2005
No. of shares delivered : 143 333
Price per agreement : R9,70
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 Beneficial
Director : R Stein
Position : Executive Director
Date of Transaction : 4 April 2005
No. of shares : 40 050
Class : Ordinary shares
Price : R34,9228
Value of Transaction : R1 398 658
Nature of Transaction : Sale
No. of shares retained : 103 283
Extent of interest : Direct Beneficial
Director : A D Murray
Position : Director of major subsidiary
Date Delivery Taken : 1 April 2005
No. of shares delivered : 200 000
Price per agreement : R9,70
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 Beneficial
Director : A D Murray
Position : Director of major subsidiary
Date of Transaction : 4 April 2005
No. of shares : 55 880
Class : Ordinary shares
Price : R34,9228
Value of Transaction : R1 951 486
Nature of Transaction : Sale
No. of shares retained : 144 120
Extent of interest : Direct Beneficial
Director : S N Bowley
Position : Director of major subsidiary
Date Delivery Taken : 1 April 2005
No. of shares delivered : 200 000
Price per agreement : R9,70
Class : Ordinary shares
Nature of Transaction : Delivery taken of share options
reviously granted and accepted, 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 Transaction : 4 April 2005
No. of shares : 55 880
Class : Ordinary shares
Price : R34,9228
Value of Transaction : R1 951 486
Nature of Transaction : Sale
No. of shares retained : 144 120
Extent of interest : Direct Beneficial
Director : H B Godfrey
Position : Director of major subsidiary
Date Delivery Taken : 1 April 2005
No. of shares delivered : 111 380
Price per agreement : R9,70
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 Beneficial
Director : H B Godfrey
Position : Director of major subsidiary
Date of Transaction : 4 April 2005
No. of shares : 31 120
Class: : Ordinary shares
Price : R34,9228
Value of Transaction: : R1 086 797
Nature of Transaction : Sale
No. of shares retained : 80 260
Extent of interest : Direct Beneficial
Director : P S Meiring
Position : Director of major subsidiary
Date Delivery Taken : 1 April 2005
No. of shares delivered : 106 115
Price per agreement : R9,70
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 Beneficial
Director : P S Meiring
Position : Director of major subsidiary
Date of Transaction : 4 April 2005
No. of shares : 29 650
Class : Ordinary shares
Price : R34,9228
Value of Transaction : R1 035 461
Nature of Transaction : Sale
No. of shares retained : 76 465
Extent of interest : Direct Beneficial
The pre-requisite clearances have been obtained.
Cape Town
5 April 2005
SPONSOR
UBS South Africa (Pty) Ltd
ENDS
Date: 05/04/2005 12:07:45 PM
Produced by the JSE SENS Department
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