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Foschini - Directors Dealing in Securities: Delivery and Sale of share options
FOSCHINI LTD
Reg. No.: 1937/009504/06
Code : FOS
ISIN : ZAE000031019
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Directors Dealing in Securities: Delivery and Sale 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 Delivery Taken : 7 June 2005
No. of shares delivered : 413 274
Option strike price : R6,35
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
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Director : D M Polak
Position : Executive Director
Date of Transaction : 7 June 2005
No. of shares : 249 776
Class : Ordinary shares
Price : R39,31
Value of Transaction : R9 818 694
Nature of Transaction : Sale
No. of shares retained : 163 498
Extent of interest : Direct Beneficial
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Director : R Stein
Position : Executive Director
Date Delivery Taken : 7 June 2005
No. of shares delivered : 197 790
Option strike price : R6,35
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
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Director : R Stein
Position : Executive Director
Date of Transaction : 7 June 2005
No. of shares : 131 234
Class : Ordinary shares
Price : R39,31
Value of Transaction : R5 158 808
Nature of Transaction : Sale
No. of shares retained : 66 556
Extent of interest : Direct Beneficial
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Director : A D Murray
Position : Director of major subsidiary
Date Delivery Taken : 7 June 2005
No. of shares delivered : 253 462
Option strike price : R6,35
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
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Director : A D Murray
Position : Director of major subsidiary
Date of Transaction : 7 June 2005
No. of shares : 41 270
Class : Ordinary shares
Price : R39,31
Value of Transaction : R1 622 324
Nature of Transaction : Sale
No. of shares retained : 212 192
Extent of interest : Direct Beneficial
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Director : S N Bowley
Position : Director of major subsidiary
Date Delivery Taken : 7 June 2005
No. of shares delivered : 235 249
Option strike price : R6,35
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
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Director : S N Bowley
Position : Director of major subsidiary
Date of Transaction : 7 June 2005
No. of shares : 38 300
Class : Ordinary shares
Price : R39,31
Value of Transaction : R1 505 573
Nature of Transaction : Sale
No. of shares retained : 196 949
Extent of interest : Direct Beneficial
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Director : H B Godfrey
Position : Director of major subsidiary
Date Delivery Taken : 7 June 2005
No. of shares delivered : 118 863
Option strike price : R6,35
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
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Director : H B Godfrey
Position : Director of major subsidiary
Date of Transaction : 7 June 2005
No. of shares : 78 866
Class : Ordinary shares
Price : R39,31
Value of Transaction : R3 100 223
Nature of Transaction : Sale
No. of shares retained : 39 997
Extent of interest : Direct Beneficial
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Director : P S Meiring
Position : Director of major subsidiary
Date Delivery Taken : 7 June 2005
No. of shares delivered : 124 175
Option strike price : R6,35
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
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Director : P S Meiring
Position : Director of major subsidiary
Date of Transaction : 7 June 2005
No. of shares : 82 390
Class : Ordinary shares
Price : R39,31
Value of Transaction : R3 238 751
Nature of Transaction : Sale
No. of shares retained : 41 785
Extent of interest : Direct Beneficial
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The pre-requisite clearances have been obtained.
Cape Town
8 June 2005
SPONSOR
UBS South Africa (Pty) Ltd
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ENDS
Date: 08/06/2005 10:00:42 AM
Produced by the JSE SENS Department
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