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FOSCHINI LIMITED - DIRECTOR DEALING IN SECURITIES                               
  Foschini Ltd                                                                    
  Reg. No.: 1937/009504/06                                                        
  JSE Share 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:                E Osrin (non-executive)                                
  Date of Transaction:     7 June 2004                                            
  No. of shares:           20 000                                                 
  Class:                   Ordinary shares                                        
  Price:                   R20,05                                                 
  Value of transaction:    R401 000                                               
  Nature:                  Purchase                                               
  Extent of interest:      Direct Beneficial                                      
  The prerequisite clearance has been obtained.                                   
  Cape Town                                                                       
  7 June 2004                                                                     
  SPONSOR                                                                         
  UBS Corporate Finance South Africa (Pty) Ltd                                    
  ENDS                                                                            
  Date: 07/06/2004 12:47:03 PM Produced by the JSE SENS Department                
                                                                                  

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