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FOS
FOS
FOS-Foschini-Directors Dealing in Securities: Delivery and Sale of share options
FOSCHINI LTD
Reg. No.: 1937/009504/06
Code : FOS
ISIN : ZAE000031019
Directors Dealing in Securities: Delivery and Sale of share options
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE
Listings Requirements, the following should be noted:
-
Name : D M Polak
Position : Executive Director
Extent of interest : Direct Beneficial
Date of transaction : 28 February 2007
Nature of Transaction Delivery of share options (previously granted and
accepted, in terms of and subject to the rules of
the company`s deferred delivery share option
scheme)and sale of ordinary shares
Class : Ordinary shares
Option strike price: R36,00
No. of shares : 200 000
Price R66,528
Value of Transaction: R13 305 600
-
Name : R Stein
Position : Executive Director
Extent of interest : Direct Beneficial
Date of transaction : 28 February 2007
Nature of Transaction Delivery of share options (previously granted and
accepted, in terms of and subject to the rules of
the company`s deferred delivery share option
scheme)and sale of ordinary shares
Class : Ordinary shares
Option strike price: R36,00
No. of shares : 90 000
Price R66,528
Value of Transaction: R5 987 520
-
Name : A D Murray
Position : Director of major subsidiary
Extent of interest : Direct Beneficial
Date of transaction : 28 February 2007
Nature of Transaction Delivery of share options (previously granted and
accepted, in terms of and subject to the rules of
the company`s deferred delivery share option
scheme)and sale of ordinary shares
Class : Ordinary shares
Option strike price: R36,00
No. of shares : 116 666
Price R66,528
Value of Transaction: R7 761 555
-
Name : S N Bowley
Position : Director of major subsidiary
Extent of interest : Direct Beneficial
Date of transaction : 28 February 2007
Nature of Transaction Delivery of share options (previously granted and
accepted, in terms of and subject to the rules of
the company`s deferred delivery share option
scheme)and sale of ordinary shares
Class : Ordinary shares
Option strike price: R36,00
No. of shares : 116 666
Price R66,528
Value of Transaction: R7 761 555
-
Name : H B Godfrey
Position : Director of major subsidiary
Extent of interest : Direct Beneficial
Date of transaction : 28 February 2007
Nature of Transaction Delivery of share options (previously granted and
accepted, in terms of and subject to the rules of
the company`s deferred delivery share option
scheme)and sale of ordinary shares
Class : Ordinary shares
Option strike price: R36,00
No. of shares : 66 666
Price R66,528
Value of Transaction: R4 435 155
-
Name : P S Meiring
Position : Director of major subsidiary
Extent of interest : Direct Beneficial
Date of transaction : 28 February 2007
Nature of Transaction Delivery of share options (previously granted and
accepted, in terms of and subject to the rules of
the company`s deferred delivery share option
scheme)and sale of ordinary shares
Class : Ordinary shares
Option strike price: R36,00
No. of shares : 66 666
Price R66,528
Value of Transaction: R4 435 155
-
Name : B J Curry
Position : Director of major subsidiary
Extent of interest : Direct Beneficial
Date of transaction : 28 February 2007
Nature of Transaction Delivery of share options (previously granted and
accepted, in terms of and subject to the rules of
the company`s deferred delivery share option
scheme)and sale of ordinary shares
Class : Ordinary shares
Option strike price: R36,00
No. of shares : 40 000
Price R66,528
Value of Transaction: R2 661 120
-
Name : D Sheard
Position : Company Secretary
Extent of interest : Direct Beneficial
Date of transaction : 28 February 2007
Nature of Transaction Delivery of share options (previously granted and
accepted, in terms of and subject to the rules of
the company`s deferred delivery share option
scheme)and sale of ordinary shares
Class : Ordinary shares
Option strike price: R36,00
No. of shares : 3 333
Price R66,528
Value of Transaction: R221 737
-
The pre-requisite clearances have been obtained.
Cape Town
28 February 2007
SPONSOR
UBS South Africa (Pty) Ltd
Date: 28/02/2007 17:54:00 Produced by the JSE SENS Department.
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