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Tue 1 Jun 2010, 11:56 FOSIHE - Investec Warrants - Declared final ordinary dividend announcement on
JSE   FOSIHE
INVS                                                                            
FOSIHE - Investec Warrants - Declared final ordinary dividend announcement on   
Foschini Limited hot enhanced dividend securities                               
INVESTEC WARRANTS                                                               
JSE SHARE CODE: FOSIHE                                                          
JSE ISIN CODE:  ZAE000143558                                                    
DECLARED FINAL ORDINARY DIVIDEND ANNOUNCEMENT ON FOSCHINI LIMITED HOT ENHANCED  
DIVIDEND SECURITIES - ("FOSIHE")                                                
With reference to the Final Ordinary Dividend announcement, the Directors of    
Foschini Limited have declared a Final Ordinary Dividend of 170 cents per       
ordinary share payable on Monday, 12 July 2010 to ordinary shareholders         
recorded in the books of the company at the close of business on Friday, 9      
July 2010.                                                                      
Accordingly, the warrant holders of the Hot Enhanced Dividend Securities,       
FOSIHE, will receive a Foschini Limited Final Ordinary Dividend of 170 cents    
per security payable on Monday, 12 July 2010.  The last day to trade ("cum"     
the dividend) in order to participate in the dividend will be Friday, 2 July    
2010.                                                                           
FOSIHE Hot Enhanced Dividend Securities will commence trading "ex" the          
dividend from the commencement of business on Monday, 5 July 2010, and the      
record date will be Friday, 9 July 2010.                                        
Copies of the offering circular may be obtained from:                           
         Investec Bank Limited                                                  
         100 Grayston Drive                                                     
Sandown                                                                
         Sandton                                                                
         2196                                                                   
For further information contact:                                                
Investec Warrants                                                      
         Tel.: 0860 103 343                                                     
         E-mail: warrants@investec.co.za                                        
         Internet: www.investecwarrants.com                                     
Sponsor                                                                         
         Investec Securities Limited                                            
         Member of the JSE                                                      
         Registration number. 1972/008905/06)                                   
Date: 01/06/2010 11:56:02 Produced by the JSE SENS Department.                  
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