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Fri 5 Dec 2003, 14:16 Directors Dealing in Securities: Acceptance of share options
FOSCHINI LTD - DIRECTORS DEALING IN SECURITIES: ACCEPTANCE OF SHARE OPTIONS     
FOSCHINI LTD                                                                    
Reg. No.: 1937/009504/06                                                        
Code : FOS                                                                      
ISIN : ZAE000031019                                                             
Directors Dealing in Securities: Acceptance of share options                    
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE       
Listings Requirements, the following should be noted:                           
Director                       :    D M Polak                                   
Position                       :    Executive                                   
Date of Acceptance             :    3 December 2003                             
No. of share options accepted  :    600 000                                     
Class                          :    Ordinary shares                             
Price                          :    R18,80                                      
Value of Transaction           :    R11 280 000                                 
Nature of Transaction          :    Grant and acceptance of share options in    
                                    terms of and subject to the rules of the    
                                    company"s deferred delivery share option    
                                    scheme                                      
Extent of interest             :    Direct Beneficial                           
Director                       :    R Stein                                     
Position                       :    Executive                                   
Date of Acceptance             :    3 December 2003                             
No. of share options accepted  :    280 000                                     
Class                          :    Ordinary shares                             
Price                          :    R18,80                                      
Value of Transaction           :    R5 264 000                                  
Nature of Transaction          :    Grant and acceptance of share options in    
                                    terms of and subject to the rules of the    
                                    company"s deferred delivery share option    
                                    scheme                                      
Extent of interest             :    Direct Beneficial                           
Cape Town                                                                       
5 December 2003                                                                 
SPONSOR                                                                         
UBS Corporate Finance South Africa (Pty) Ltd                                    
ENDS                                                                            
Date: 05/12/2003 01:50:02 PM 
Produced by the JSE SENS Department                                             
                                                                                
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