FOS - Foschini - Directors Dealing in Securities:  Delivery of share options
FOSCHINI LTD
Reg. No.: 1937/009504/06
Code : FOS
ISIN : ZAE000031019
Directors Dealing in Securities:  Delivery 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                     :    H B Godfrey
Position                 :    Director of Foschini Retail Group (Pty) Ltd
Extent of interest       :    Direct Beneficial
Date of transaction      :    04 December 2009
Nature of Transaction    :    Delivery of shares (in respect of options
                             previously granted and accepted, in terms of and
                             subject to the rules of the company's deferred
                             delivery share option scheme)
Class                    :    Ordinary shares
Option strike price      :    R18,80
No. of shares delivered  :    66 668
No. of shares sold       :    66 668
Price                    :    R56,64
Value of Transaction     :    R3 775 946
Name                     :    P S Meiring
Position                 :    Executive Director
Extent of interest       :    Direct Beneficial
Date of transaction      :    04 December 2009
Nature of Transaction    :    Delivery of shares (in respect of options
                             previously granted and accepted, in terms of and
                             subject to the rules of the company's deferred
                             delivery share option scheme)
Class                    :    Ordinary shares
Option strike price      :    R18,80
No. of shares delivered  :    66 668
No. of shares sold       :    66 668
Price                    :    R56,64
Value of Transaction     :    R3 775 946
-
Name                     :    A D Murray
Position                 :    Executive Director
Extent of interest       :    Direct Beneficial
Date of transaction      :    04 December 2009
Nature of Transaction    :    Delivery of shares (in respect of options
                             previously granted and accepted, in terms of and
                             subject to the rules of the company's deferred
                             delivery share option scheme)
Class                    :    Ordinary shares
Option strike price      :    R18,80
No. of shares delivered  :    123 334
No. of shares sold       :    123 334
Price                    :    R56,64
Value of Transaction          R6 985 397
-
Name                     :    R Stein
Position                 :    Executive Director
Extent of interest       :    Direct Beneficial
Date of transaction      :    04 December 2009
Nature of Transaction    :    Delivery of shares (in respect of options
                             previously granted and accepted, in terms of and
                             subject to the rules of the company's deferred
                             delivery share option scheme)
Class                    :    Ordinary shares
Option strike price      :    R18,80
No. of shares delivered  :    93 334
No. of shares sold       :    93 334
Price                    :    R56,64
Value of Transaction     :    R5 286 256
The pre-requisite clearance has been obtained.
Cape Town
07 December 2009
SPONSOR
UBS South Africa (Pty) Ltd
ENDS
Date: 07/12/2009 15:00:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.