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Mon 12 Jan 2004, 11:49 FOSCHINI LTD - DEALING IN SHARES BY A DIRECTOR OF A MAJOR SUBSIDIARY
FOSCHINI LTD - DEALING IN SHARES BY A DIRECTOR OF A MAJOR SUBSIDIARY            
FOSCHINI LTD                                                                    
Reg. No.:  1937/009504/06                                                       
Code :    FOS                                                                   
ISIN :    ZAE000031019                                                          
Directors Dealing in Securities : Delivery and Sale 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  :                   A Du Preez                                        
Position  :                   Executive of Major Subsidiary                     
Date Delivery Taken :         8 January 2004                                    
No. of shares delivered:      352 505                                           
Cost per Share :              5,75                                              
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:                     A Du Preez                                        
Position:                     Executive of Major Subsidiary                     
Date of Transaction:          9 January 2004                                    
No. of shares:                152 505                                           
Class:                        Ordinary shares                                   
Price:                        R20,02                                            
Value of Transaction:         R3 053 082                                        
Nature of Transaction:        Sale                                              
No. of shares retained:       200 000                                           
Extent of interest:           Direct Beneficial                                 
Cape Town                                                                       
SPONSOR                                                                         
UBS Corporate Finance South Africa (Pty) Ltd                                    
Date: 12/01/2004 11:00:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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