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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 requirement of paragraphs 3.63 to 3.74 of the JSE        
Listings Requirements, the following should be noted:                           
Director            :    M Lewis (non-executive)                                
Date of Transaction :    31 March 2004                                          
No. of shares       :    500 000                                                
Class               :    Ordinary shares                                        
Price               :    R19,93                                                 
Value of transaction     R9 965 000                                             
Nature              :    Purchase                                               
Extent of interest  :    Indirect Non-beneficial                                
The prerequisite clearance has been obtained                                    
Cape Town                                                                       
1 April 2004                                                                    
SPONSOR                                                                         
UBS Corporate Finance South Africa (Pty) Ltd                                    
ENDS

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