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Mon 4 Dec 2006, 14:51 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:          
  Name of director         CLIVE HIRSCHSOHN (NON-EXECUTIVE, CHAIRMAN)           
Date of transaction      1 DECEMBER 2006                                      
  Price                    900 cents                                            
  Number of securities     233,348                                              
  Total value              ZAR 2,100,132.00                                     
Class of securities      UNSECURED DEBENTURES                                 
  Nature                   RECEIPT OF DEBENTURES VIA A DIVIDEND IN SPECIE       
  Interest                 INDIRECT BENEFICIAL                                  
  Name of director         DAVID FOORD (NON-EXECUTIVE)                          
Date of transaction      1 DECEMBER 2006                                      
  Price                    900 cents                                            
  Number of securities     980,062                                              
  Total value              ZAR 8,820,554.40                                     
Class of securities      UNSECURED DEBENTURES                                 
  Nature                   RECEIPT OF DEBENTURES VIA A DIVIDEND IN SPECIE       
  Interest                 INDIRECT BENEFICIAL                                  
  Name of director         MARK HODGES (NON-EXECUTIVE)                          
Date of transaction      1 DECEMBER 2006                                      
  Price                    900 cents                                            
  Number of securities     70,004                                               
  Total value              ZAR 630,039.60                                       
Class of securities      UNSECURED DEBENTURES                                 
  Nature                   RECEIPT OF DEBENTURES VIA A DIVIDEND IN SPECIE       
  Interest                 INDIRECT BENEFICIAL                                  
Approval was given for the transaction in terms of section 3.66 of the JSE      
Listings Requirements.                                                          
Cape Town                                                                       
4 December 2006                                                                 
Acting Sponsor:                                                                 
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 04/12/2006 02:51:13 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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