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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      :    8 November 2004                                   
No. of shares            :    326 557                                           
Class                    :    Ordinary shares                                   
Price                    :    R32,4881                                          
Value of transaction          R10 609 217                                       
Nature                   :    Purchase                                          
Extent of interest       :    Indirect Non-beneficial                           
The prerequisite clearance has been obtained                                    
Cape Town                                                                       
9 November 2004                                                                 
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
ENDS

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