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Thu 25 Sep 2008, 14:30 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                                                          
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Director Dealing in Securities                                                  
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In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE       
Listings Requirements, the following should be noted:                           
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Name                     :    M Lewis                                           
Position                 :    Non-executive Director                            
Extent of interest       :    Indirect Non-Beneficial                           
Date of transaction      :    22 September 2008                                 
Nature of Transaction         Sale of ordinary shares                           
Class                    :    Ordinary shares                                   
No. of shares            :    552 440                                           
Price                    :    R41,93                                            
Value of Transaction     :    R23 163 809                                       
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Name                     :    M Lewis                                           
Position                 :    Non-executive Director                            
Extent of interest       :    Indirect Non-Beneficial                           
Date of transaction      :    23 September 2008                                 
Nature of Transaction         Sale of ordinary shares                           
Class                    :    Ordinary shares                                   
No. of shares            :    314 062                                           
Price                    :    R40,90                                            
Value of Transaction     :    R12 845 136                                       
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Name                     :    M Lewis                                           
Position                 :    Non-executive Director                            
Extent of interest       :    Indirect Non-Beneficial                           
Date of transaction      :    25 September 2008                                 
Nature of Transaction         Sale of ordinary shares                           
Class                    :    Ordinary shares                                   
No. of shares            :    21 998                                            
Price                    :    R40,17                                            
Value of Transaction     :    R883 660                                          
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The pre-requisite clearance has been obtained.                                  
Cape Town                                                                       
25 September 2008                                                               
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
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Date: 25/09/2008 14:30:03 Produced by the JSE SENS Department.                  
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