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Mon 8 Nov 2004, 10:42 Dealing in Securities by a Director of a Major Subsidiary
FOSCHINI LTD - DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY        
FOSCHINI LTD                                                                    
Reg. No.: 1937/009504/06                                                        
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            :    S N Bowley                                             
Office held         :    Director of a Major Subsidiary                         
Date of Transaction :    5 November 2004                                        
No. of shares       :    50 000                                                 
Class               :    Ordinary shares                                        
Price               :    R32,0156                                               
Value of transaction     R1 600 780                                             
Nature              :    Purchase                                               
Extent of interest  :    Direct Beneficial                                      
The prerequisite clearance has been obtained                                    
Cape Town                                                                       
8 November 2004                                                                 
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
ENDS                                                                            
Date: 08/11/2004 10:25:28 AM                 
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