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Wed 10 Dec 2003, 16:58 Directors Dealing in Securities: Delivery and Sale of share options
FOSCHINI LTD - Directors Dealing in Securities                                  
FOSCHINI LTD                                                                    
Reg. No.: 1937/009504/06                                                        
Code : FOS                                                                      
ISIN : ZAE000031019                                                             
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Directors Dealing in Securities: Delivery and Sale of share options             
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In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE       
Listings Requirements, the following should be noted:                           
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Director            :         D M Polak                                         
Position            :         Executive                                         
Date Delivery Taken :         9 December 2003                                   
No. of shares delivered:      600 000                                           
Class               :         Ordinary shares                                   
Nature of Transaction         Delivery taken of share options previously granted
                              and accepted, in terms of and subject             
                              to the rules of the company"s deferred delivery   
share option scheme                               
Extent of interest  :         Direct Beneficial                                 
Director            :         D M Polak                                         
Position                      Executive                                         
Date of Transaction:          9 December 2003                                   
No. of shares:                180 000                                           
Class:                        Ordinary shares                                   
Price                         R19,26                                            
Value of Transaction:         R3 466 800                                        
Nature of Transaction:        Sale                                              
No. of shares retained:       420 000                                           
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Director            :         R Stein                                           
Position            :         Executive                                         
Date Delivery Taken :         9 December 2003                                   
No. of shares delivered:      280 000                                           
Class               :         Ordinary shares                                   
Nature of Transaction         Delivery taken of share options previously granted
                              and accepted, 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 Transaction:          9 December 2003                                   
No. of shares:                83 500                                            
Class:                        Ordinary shares                                   
Price                         R19,26                                            
Value of Transaction:         R1 608 210                                        
Nature of Transaction:        Sale                                              
No. of shares retained:       196 500                                           
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Cape Town                                                                       
10 December 2003                                                                
SPONSOR                                                                         
UBS Corporate Finance South Africa (Pty) Ltd                                    
Date: 10/12/2003 04:53:04 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                

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