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Foschini Ltd - 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:
-
Director : D M Polak
Position : Executive Director
Date Delivery Taken : 2 December 2005
No. of shares delivered : 200 000
Option strike price : R18,80
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: 2 December 2005
No. of shares: 150 000
Class: Ordinary shares
Price R45,601
Value of Transaction: R6 840 150
Nature of Transaction: Sale
No. of shares retained: 50 000
Extent of interest : Direct Beneficial
-
Director : R Stein
Position : Executive Director
Date Delivery Taken : 2 December 2005
No. of shares delivered : 93 333
Option strike price : R18,80
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 : 2 December 2005
No. of shares: 71 597
Class : Ordinary shares
Price : R45,601
Value of Transaction : R3 264 895
Nature of Transaction : Sale
No. of shares retained : 21 736
Extent of interest : Direct Beneficial
-
Director : A D Murray
Position : Director of major subsidiary
Date Delivery Taken : 2 December 2005
No. of shares delivered : 123 333
Option strike price : R18,80
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 : 2 December 2005
No. of shares : 94 610
Class : Ordinary shares
Price : R45,601
Value of Transaction : R4 314 311
Nature of Transaction : Sale
No. of shares retained : 28 723
Extent of interest : Direct Beneficial
-
Director : S N Bowley
Position : Director of major subsidiary
Date Delivery Taken : 2 December 2005
No. of shares delivered : 123 333
Option strike price : R18,80
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 : S N Bowley
Position : Director of major subsidiary
Date of Transaction : 2 December 2005
No. of shares : 94 610
Class : Ordinary shares
Price : R45,601
Value of Transaction : R4 314 311
Nature of Transaction : Sale
No. of shares retained : 28 723
Extent of interest : Direct Beneficial
-
Director : H B Godfrey
Position : Director of major subsidiary
Date Delivery Taken : 2 December 2005
No. of shares delivered : 66 666
Option strike price: R18,80
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 : 2 December 2005
No. of shares : 51 140
Class : Ordinary shares
Price : R45,601
Value of Transaction : R2 332 035
Nature of Transaction : Sale
No. of shares retained : 15 526
Extent of interest : Direct Beneficial
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Director : P S Meiring
Position : Director of major subsidiary
Date Delivery Taken : 2 December 2005
No. of shares delivered : 66 666
Option strike price : R18,80
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 : 2 December 2005
No. of shares : 51 150
Class : Ordinary shares
Price : R45,601
Value of Transaction : R2 332 035
Nature of Transaction : Sale
No. of shares retained : 15 526
Extent of interest : Direct Beneficial
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The pre-requisite clearances have been obtained.
Cape Town
5 December 2005
SPONSOR
UBS South Africa (Pty) Ltd
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ENDS
Date: 05/12/2005 01:04:47 PM Produced by the JSE SENS Department
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