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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 requirement of rule 3.72 to 3.75 of the JSE Listings     
Requirements, the following should be noted:                                    
Director            :    M Lewis (Non-executive)                                
Date of Transaction :    16 August 2002                                         
No. of shares       :    900 000                                                
Class               :    Ordinary shares                                        
Price               :    R9,00                                                  
Nature              :    Purchase                                               
Extent of interest  :    Indirect Non-beneficial                                
ENDS                                                                            
Date: 19/08/2002 10:51:07 AM Produced by the JSE SENS Department                

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