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Wed 18 Jul 2007, 12:47 FOS- Foschini Ltd - Directors Dealing in Securities: Acceptance of share options
FOS
 FOS                                                                             
FOS- Foschini Ltd - Directors Dealing in Securities: Acceptance of share options
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                          :         A D Murray                              
Position                      :         Executive Director                      
Date of Acceptance            :         17 July 2007                            
Share options accepted        :         250 000                                 
Class                         :         Ordinary shares                         
Price                         :         R60,55                                  
Value of Transaction          :         R15 137 500                             
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                       
The pre-requisite clearances have been obtained.                                
Cape Town                                                                       
18 July 2007                                                                    
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
ENDS                                                                            
Date: 18/07/2007 12:47:01 Produced by the JSE SENS Department.
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