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Foschini Ltd - Directors dealing in shares
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 : 8 August 2005
No. of shares delivered : 283 333
Option strike price : R16,60
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 : 8 August 2005
No. of shares : 183 333
Class : Ordinary shares
Price : R45,25
Value of Transaction : R8 295 818
Nature of Transaction : Sale
No. of shares retained : 100 000
Extent of interest : Direct Beneficial
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Director : R Stein
Position : Executive Director
Date Delivery Taken : 8 August 2005
No. of shares delivered : 116 666
Option strike price : R16,60
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 : 8 August 2005
No. of shares : 89 366
Class : Ordinary shares
Price : R45,25
Value of Transaction : R4 043 811
Nature of Transaction : Sale
No. of shares retained : 27 300
Extent of interest : Direct Beneficial
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Director : A D Murray
Position : Director of major subsidiary
Date Delivery Taken : 8 August 2005
No. of shares delivered : 166 666
Option strike price : R16,60
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 : 8 August 2005
No. of shares : 127 666
Class : Ordinary shares
Price : R45,25
Value of Transaction : R5 776 886
Nature of Transaction : Sale
No. of shares retained : 39 000
Extent of interest : Direct Beneficial
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Director : S N Bowley
Position : Director of major subsidiary
Date Delivery Taken : 8 August 2005
No. of shares delivered : 150 000
Option strike price : R16,60
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 : 8 August 2005
No. of shares : 114 900
Class : Ordinary shares
Price : R45,25
Value of Transaction : R5 199 225
Nature of Transaction : Sale
No. of shares retained : 35 100
Extent of interest : Direct Beneficial
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Director : H B Godfrey
Position : Director of major subsidiary
Date Delivery Taken : 8 August 2005
No. of shares delivered : 83 333
Option strike price : R16,60
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 : 8 August 2005
No. of shares : 63 833
Class : Ordinary shares
Price : R45,25
Value of Transaction : R2 888 443
Nature of Transaction : Sale
No. of shares retained : 19 500
Extent of interest : Direct Beneficial
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Director : P S Meiring
Position : Director of major subsidiary
Date Delivery Taken : 8 August 2005
No. of shares delivered : 83 333
Option strike price : R16,60
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 : 8 August 2005
No. of shares : 63 833
Class : Ordinary shares
Price : R45,25
Value of Transaction : R2 888 443
Nature of Transaction : Sale
No. of shares retained : 19 500
Extent of interest : Direct Beneficial
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The pre-requisite clearances have been obtained.
Cape Town
10 August 2005
SPONSOR
UBS South Africa (Pty) Ltd
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ENDS
Date: 10/08/2005 03:44:32 PM
Produced by the JSE SENS Department
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