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FCPD - Foord Compass Limited - Dealings by a Director

Release Date: 22/05/2012 17:13
Code(s): JSE FCPD
Wrap Text

FCPD - Foord Compass Limited - Dealings by a Director FOORD COMPASS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1987/003591/06) JSE code: FCPD ISIN: ZAE000054466 ("the Company") DEALINGS BY A DIRECTOR In compliance with paragraph 3.63 of the JSE Limited Listings Requirements ("Listings Requirements"), we hereby advise the following dealings by the independent non-executive Chairman ("Chairman") and an associate of the Chairman in the Company`s securities: Name of CHRIS GREYLING director Date of 22 May 2012 transaction Number of 146 873 securities Deemed total THERE IS NO VALUE ATTRIBUTABLE TO THE value TRANSACTION AS THE SHARES WERE DONATED TO HIS SPOUSE. NOTWITHSTANDING THIS, IN COMPLIANCE WITH PARAGRAPH 3.63(B)(IV) OF THE LISTINGS REQUIREMENTS, THE DEEMED VALUE OF THE TRANSACTION, BASED ON THE PREVAILING
MARKET PRICE (THE COMPANY`S CLOSING PRICE ON 21 MAY 2012 OF R8.20 PER SHARE) IS R1 204 358.60 Class of UNSECURED DEBENTURES securities Nature of DONATION TO SPOUSE transaction Interest DIRECT BENEFICIAL On-market/off- OFF-MARKET market Name of CHRIS GREYLING director Name of EE GREYLING associate Relationship SPOUSE OF MR GREYLING with director Date of 22 MAY 2012 transaction Number of 146 873 securities Deemed total THERE IS NO VALUE ATTRIBUTABLE TO THE value TRANSACTION AS THE SHARES WERE DONATED TO HIS SPOUSE. NOTWITHSTANDING THIS, IN COMPLIANCE WITH PARAGRAPH 3.63(B)(IV) OF
THE LISTINGS REQUIREMENTS, THE DEEMED VALUE OF THE TRANSACTION, BASED ON THE PREVAILING MARKET PRICE (THE COMPANY`S CLOSING PRICE ON 21 MAY 2012 OF R8.20 PER SHARE) IS R1
204 358.60 Class of UNSECURED DEBENTURES securities Nature of RECEIPT OF DONATION FROM SPOUSE transaction Interest DIRECT BENEFICIAL On-market/off- OFF-MARKET market Approval was given for the transaction in terms of paragraph 3.66 of the Listings Requirements. Cape Town 22 May 2012 Sponsor One Capital Date: 22/05/2012 17:13:01 Supplied by www.sharenet.co.za 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.

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