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Thu 14 Mar 2002, 0:00 Foschini Ltd - Change To The Board Of Directors
FOSCHINI LTD                                                                    
Reg. No.: 1937/009504/06                                                        
Share Codes : FOS - FOSP                                                        
ISIN Nos: ZAE000031019 - ZAE000031027                                           
Change to the Board of Directors                                                
In compliance with the requirement of rule 3.67 of the JSE Listings             
Requirements, the following should be noted:                                    
Mr L F Bergman has been appointed as a director to the Board of Foschini        
Ltd, effective immediately.                                                     
ENDS
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