FOS FOSP
FOS
FOS - Foschini Ltd - Resignation of Director
Foschini Ltd
Registration number 1937/009504/06
Share codes: FOS/FOSP
ISIN: ZAE000031019/ZAE000031027
RESIGNATION OF DIRECTOR
Mr N H Goodwin, who retired by rotation at the Annual General Meeting held on
the 3 September 2008, did not make himself available for re-election.
Accordingly in compliance with section 3.59 of the JSE Limited Listing
Requirements, shareholders are advised that the resignation of Mr N H Goodwin
from the board of Foschini Limited was effective from 3 September 2008.
Cape Town
5 September 2008
SPONSOR:
UBS South Africa (Pty) Ltd
Date: 05/09/2008 16:30:03 Produced by the JSE SENS Department.
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