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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 requirements of paragraphs 3.63 to 3.74 of the JSE       
Listings Requirements, the following should be noted:                           
Director             :   E Osrin (non-executive)                                
Date of Transaction  :   21 January 2004                                        
No. of shares        :   5 000                                                  
Class                :   Ordinary shares                                        
Price                :   R18,95                                                 
Nature               :   Purchase                                               
Extent of interest   :   Indirect Non-beneficial                                
The prerequisite clearance has been obtained.                                   
Cape Town                                                                       
23 January 2004                                                                 
SPONSOR                                                                         
UBS Corporate Finance South Africa (Pty) Ltd                                    
Date: 23/01/2004 07:37:01 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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