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Fri 26 Mar 2010, 12:00 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                :         H B Godfrey                                       
Position            :         Director of Foschini Retail Group (Pty) Ltd       
Extent of interest  :         Direct Beneficial                                 
Date of transaction :         24 March 2010                                     
Nature of Transaction:        Sale of ordinary shares                           
Class               :         Ordinary shares                                   
No. of shares:                237 782                                           
Price               :         R66,5325                                          
Value of Transaction:         R 15 820 230                                      
The pre-requisite clearance has been obtained.                                  
Cape Town                                                                       
26 March 2010                                                                   
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
Date: 26/03/2010 12:00:01 Produced by the JSE SENS Department.                  
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