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FOS
FOS
FOS - Foschini Ltd - Directors Dealing in Securities
FOSCHINI LTD
Reg. No.: 1937/009504/06
Code : FOS
ISIN : ZAE000031019
Directors Dealing in Securities: Acceptance 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
Date of Acceptance : 06 March 2007
Share options accepted: 450 000
Class : Ordinary shares
Price : R60,95
Value of Transaction: R27 427 500
Nature of Transaction Grant and acceptance of share options
in terms of and subject to the rules of the
company`s deferred delivery share option
scheme
Extent of interest : Direct Beneficial
Name : R Stein
Position : Executive Director
Date of Acceptance : 06 March 2007
Share options accepted: 230 000
Class : Ordinary shares
Price : R60,95
Value of Transaction: R14 018 500
Nature of Transaction Grant and acceptance of share options in
terms of and subject to the rules of the
company`s deferred delivery share option
scheme
Extent of interest : Direct Beneficial
Name : A D Murray
Position : Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 06 March 2007
Share options accepted: 400 000
Class : Ordinary shares
Price : R60,95
Value of Transaction: R24 380 000
Nature of Transaction Grant and acceptance of share options
in terms of and subject to the rules of the
company`s deferred delivery share option
scheme
Extent of interest : Direct Beneficial
Name : S N Bowley
Position : Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 06 March 2007
Share options accepted: 650 000
Class : Ordinary shares
Price : R60,95
Value of Transaction: R39 617 500
Nature of Transaction Grant and acceptance of share options
in terms of and subject to the rules of the
company`s deferred delivery share option
scheme
Extent of interest : Direct Beneficial
Name : H B Godfrey
Position : Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 06 March 2007
Share options accepted: 170 000
Class : Ordinary shares
Price : R60,95
Value of Transaction: R10 361 500
Nature of Transaction Grant and acceptance of share options
in terms of and subject to the rules of the
company`s deferred delivery share option
scheme
Extent of interest : Direct Beneficial
Name : P S Meiring
Position : Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 06 March 2007
Share options accepted: 180 000
Class : Ordinary shares
Price : R60,95
Value of Transaction: R10 971 000
Nature of Transaction Grant and acceptance of share options
in terms of and subject to the rules of the
company`s deferred delivery share option
scheme
Extent of interest : Direct Beneficial
Name : S Naidoo
Position : Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 06 March 2007
Share options accepted: 82 000
Class : Ordinary shares
Price : R60,95
Value of Transaction: R4 997 900
Nature of Transaction Grant and acceptance of share options
in terms of and subject to the rules of the
company`s deferred delivery share option
scheme
Extent of interest : Direct Beneficial
-
Name : B J Curry
Position : Director of Foschini Retail Group (Pty) Ltd
Date of Acceptance : 06 March 2007
Share options accepted: 89 000
Class : Ordinary shares
Price : R60,95
Value of Transaction: R5 424 550
Nature of Transaction Grant and acceptance of share options
in terms of and subject to the rules of the
company`s deferred delivery share option
scheme
Extent of interest : Direct Beneficial
The pre-requisite clearances have been obtained.
Cape Town
09 March 2007
SPONSOR
UBS South Africa (Pty) Ltd
ENDS
Date: 09/03/2007 16:35:54 Produced by the JSE SENS Department.
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