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Thu 2 Aug 2007, 11:30 FOS - Foschini Limited - Resignation of director
FOS
 FOS                                                                             
FOS - Foschini Limited - Resignation of director                                
FOSCHINI LIMITED                                                                
Reg. No.: 1937/009504/06                                                        
Code: FOS                                                                       
ISIN: ZAE000031019                                                              
Resignation of director                                                         
In compliance with section 3.59 of the JSE Limited Listing Requirements,        
shareholders are advised of the resignation of Mr S N Bowley from the board of  
Foschini Limited, with effect from 1 August 2007.                               
Cape Town                                                                       
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
Date: 02/08/2007 11:30:01 Produced by the JSE SENS Department.
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