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FOS
 FOS                                                                             
FOS - Foschini Limited - Changes to the board of directors                      
FOSCHINI LIMITED                                                                
Reg. No.: 1937/009504/06                                                        
Code: FOS                                                                       
ISIN: ZAE000031019                                                              
Changes to the Board of Directors                                               
Further to the announcement on 19 February 2007 and in compliance with section  
3.59 of the JSE Limited Listing Requirements, shareholders are now advised that 
Messrs S Bowley and A D Murray have been appointed as executive directors of    
Foschini with immediate effect.                                                 
Cape Town                                                                       
2 April 2007                                                                    
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
-ENDS                                                                           
Date: 02/04/2007 13:56:51 Produced by the JSE SENS Department.                  

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