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Thu 16 Sep 2010, 12:30 FOS/FOSP - Foschini Ltd - Finalisation announcement
FOS   FOSP
FOS                                                                             
FOS/FOSP - Foschini Ltd - Finalisation announcement                             
Foschini Ltd                                                                    
Registration number 1937/009504/06                                              
Share codes: FOS-FOSP                                                           
ISIN: ZAE000031019 - ZAE000031027                                               
FINALISATION ANNOUNCEMENT                                                       
Shareholders are advised that the special resolution relating to the change of  
name as set out in the circular to shareholders dated 30 July 2010 has today    
been registered with the Companies and Intellectual Property Registration       
Office.                                                                         
The salient dates and times as detailed in the announcement released on SENS on 
30 July 2010 remain unchanged.                                                  
The name change of the company will be effective from Monday 27 September 2010  
from which date the company will commence trading under the new name "The       
Foschini Group Limited" and share codes "TFG" and "TFGP" and ISIN ZAE000148466  
and ISIN ZAE000148516 for the ordinary shares and preference shares             
respectively.                                                                   
Cape Town                                                                       
16 September 2010                                                               
SPONSOR:                                                                        
UBS South Africa (Pty) Ltd                                                      
Date: 16/09/2010 12:30:01 Produced by the JSE SENS Department.                  
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