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Fri 18 Jun 2004, 9:53 FOSCHINI LIMITED - DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY
FOSCHINI LIMITED - DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY    
  Foschini Ltd                                                                    
  Reg. No.: 1937/009504/06                                                        
  JSE Share Code: FOS                                                             
  ISIN: ZAE000031019                                                              
  DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY                       
  In compliance with the requirement of paragraphs 3.63 to 3.74 of the JSE        
  Listings Requirements, the following should be noted:                           
  Director:                H B Godfrey                                            
  Office held:             Director of a Major Subsidiary                         
  Date of Transaction:     17 June 2004                                           
  No. of shares:           20 000                                                 
  Class:                   Ordinary shares                                        
  Price:                   R20,70                                                 
  Value of transaction:    R414 000                                               
  Nature:                  Purchase                                               
  Extent of interest:      Indirect Beneficial                                    
  The prerequisite clearance has been obtained                                    
  Cape Town                                                                       
  18 June 2004                                                                    
  SPONSOR                                                                         
  UBS Corporate Finance South Africa (Pty) Ltd                                    
  ENDS                                                                            
  Date: 18/06/2004 09:18:03 AM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
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