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Fri 30 Jun 2006, 10:42 Foord Compass Limited - Dealing By Directors
JSE   FCPD
 FCPD                                                                            
Foord Compass Limited - Dealing By Directors                                    
FOORD COMPASS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/003591/06)                                            
JSE code: FCPD                                                                  
ISIN: ZAE000054466                                                              
("the Company")                                                                 
DEALING BY DIRECTORS                                                            
In compliance with section 3.63 of the JSE Listings Requirements, we hereby     
advise the following dealing by directors in the company"s securities as a      
result of a single transaction:                                                 
Name of director                      DAVID FOORD (NON-EXECUTIVE)               
Date of transaction                   29 JUNE 2006                              
Price                                 760 cents                                 
Number of securities                  80,000                                    
Total value                           ZAR 608,000                               
Class of securities                   UNSECURED DEBENTURES                      
Nature                                SALE                                      
Interest                              INDIRECT BENEFICIAL                       
Name of director                      DAVID FOORD (NON-EXECUTIVE)               
Date of transaction                   29 JUNE 2006                              
Price                                 760 cents                                 
Number of securities                  70,000                                    
Total value                           ZAR 532,000                               
Class of securities                   UNSECURED DEBENTURES                      
Nature                                PURCHASE                                  
Interest                              INDIRECT BENEFICIAL                       
Name of director                      MARK HODGES (NON-EXECUTIVE)               
Date of transaction                   29 JUNE 2006                              
Price                                 760 cents                                 
Number of securities                  5,000                                     
Total value                           ZAR 38,000                                
Class of securities                   UNSECURED DEBENTURES                      
Nature                                PURCHASE                                  
Interest                              INDIRECT BENEFICIAL                       
Approval was given for the transaction in terms of section 3.66 of the JSE      
Listings Requirements.                                                          
Cape Town                                                                       
30 June 2006                                                                    
Acting Sponsor:                                                                 
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 30/06/2006 10:42:05 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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