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Mon 4 Sep 2006, 8:40 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     1 September 2006                                        
Price                   790 cents                                               
Number of securities    115,000                                                 
Total value             ZAR 908,500                                             
Class of securities     Unsecured debentures                                    
Nature                  Sale                                                    
Interest                Indirect beneficial                                     
Name of director        David Foord (Non-executive)                             
Date of transaction     1 September 2006                                        
Price                   789.96 cents                                            
Number of securities    101,500                                                 
Total value             ZAR 801,809.40                                          
Class of securities     Unsecured debentures                                    
Nature                  Purchase                                                
Interest                Indirect beneficial                                     
Name of director        Mark Hodges (Non-executive)                             
Date of transaction     1 September 2006                                        
Price                   789.96 cents                                            
Number of securities    7,250                                                   
Total value             ZAR 57,272.10                                           
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                                                                       
4 September 2006                                                                
Acting Sponsor:                                                                 
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 04/09/2006 08:40:02 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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