FOSCHINI LTD
Reg. No.: 1937/009504/06
Share Codes : FOS - FOSP
ISIN`s: 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:
Professor Fatima Abrahams has been appointed as an independent non-executive
director to the Board of Foschini Ltd, effective immediately.
Professor Abrahams was previously Dean of the faculty of Economic and Management
Sciences at the University of the Western Cape. She holds the degree of Doctor
of Commerce and is also a director of various Boards, including Transnet.
ENDS
Date: 03/03/2003 09:47:00 AM Supplied by www.sharenet.co.za
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