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FOSCHINI LIMITED - DIRECTOR DEALING IN SECURITIES                               
  FOSCHINI LIMITED                                                                
  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 :    14 September 2004                                      
  No. of shares       :    1 000 000                                              
  Class               :    Ordinary shares                                        
  Price               :    R26,8089                                               
  Value of transaction     R26 808 900                                            
  Nature              :    Purchase                                               
  Extent of interest  :    Indirect Non-beneficial                                
  The prerequisite clearance has been obtained                                    
  Cape Town                                                                       
  15 September 2004                                                               
  SPONSOR                                                                         
  UBS Corporate Finance South Africa (Pty) Ltd                                    
  ENDS                                                                            
  Date: 15/09/2004 04:20:39 PM Produced by the JSE SENS Department

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