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Thu 31 Jul 2008, 10:45 FOS - Foschini LTD - Director Dealing in Securities
FOS
FOS                                                                             
FOS - Foschini LTD - 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      :    29 July 2008                                      
Nature of Transaction    :    Purchase of ordinary shares                       
Class                    :    Ordinary shares                                   
No. of shares            :    82 371                                            
Price                    :    R34,95                                            
Value of Transaction     :    R2 878 866                                        
The pre-requisite clearance has been obtained.                                  
Cape Town                                                                       
31 July 2008                                                                    
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
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ENDS                                                                            
Date: 31/07/2008 10:45:01 Produced by the JSE SENS Department.                  
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