FOS - Foschini Limited - Director Dealing In Securities
FOSCHINI LTD
Reg. No.: 1937/009504/06
Code : FOS
ISIN : ZAE000031019
Director Dealing in Securities
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE
Listings Requirements, the following should be noted:
Name                :         M Lewis
Position            :         Non-executive director
Extent of interest  :         Indirect non-beneficial
Date of transaction :         16 February 2010
Nature of Transaction:        Collar
Class               :         Ordinary shares
No. of options:               1 000 000
Put strike price    :         R55,21
Call strike price   :         R81,37
Expiry date         :         30 July 2012
Name                :         M Lewis
Position            :         Non-executive director
Extent of interest  :         Indirect non-beneficial
Date of transaction :         16 February 2010
Nature of Transaction:        Collar
Class               :         Ordinary shares
No. of options:               1 000 000
Put strike price    :         R55,21
Call strike price   :         R81,37
Expiry date         :         13 August 2012
Name                :         M Lewis
Position            :         Non-executive director
Extent of interest  :         Indirect non-beneficial
Date of transaction :         16 February 2010
Nature of Transaction:        Collar
Class               :         Ordinary shares
No. of options:               1 000 000
Put strike price    :         R55,21
Call strike price   :         R81,37
Expiry date         :         27 August 2012
Name                :         M Lewis
Position            :         Non-executive director
Extent of interest  :         Indirect non-beneficial
Date of transaction :         16 February 2010
Nature of Transaction:        Collar
Class               :         Ordinary shares
No. of options:               1 000 000
Put strike price    :         R55,21
Call strike price   :         R81,37
Expiry date         :         10 September 2012
The pre-requisite clearance has been obtained.
Cape Town
17 February 2010
SPONSOR
UBS South Africa (Pty) Ltd
ENDS
Date: 17/02/2010 15:30:02 Produced by the JSE SENS Department.
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