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Wed 23 Mar 2005, 11:07 Directors Dealing in Securities: Delivery and Sale of share options
Foschini - Directors Dealing In Securities: Delivery And Sale Of Share Options  
Foschini Ltd                                                                    
Reg. No.: 1937/009504/06                                                        
Code : FOS                                                                      
ISIN : ZAE000031019                                                             
Directors Dealing in Securities: Delivery and Sale of share options             
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE       
Listings Requirements, the following should be noted:                           
Director            :         R Stein                                           
Position            :         Executive                                         
Date Delivery Taken :         19 March 2005                                     
No. of shares delivered:      19 119                                            
Class               :         Ordinary shares                                   
Nature of Transaction         Delivery taken of share options previously granted
                              and accepted, in terms of and subject to the rules
of the company`s  deferred delivery share         
                              option scheme                                     
Extent of interest  :         Direct Beneficial                                 
-                                                                               
Director            :         R Stein                                           
Position                      Executive                                         
Date of Transaction:          22 March 2005                                     
No. of shares:                2 600                                             
Class:                        Ordinary shares                                   
Price                         R36,19                                            
Value of Transaction:         R94 094                                           
Option strike price:          R5,20                                             
Nature of Transaction:        Sale                                              
No. of shares retained:       16 519                                            
-                                                                               
Director            :         A D Murray                                        
Position            :         Director of major subsidiary                      
Date Delivery Taken :         19 March 2005                                     
No. of shares delivered:      6 067                                             
Class               :         Ordinary shares                                   
Nature of Transaction         Delivery taken of share options previously granted
                              and accepted, in terms of and subject             
                              to the rules of the company`s deferred delivery   
                              share option scheme                               
No. of shares retained:       6 067                                             
Extent of interest  :         Direct Beneficial                                 
-                                                                               
Director            :         M C Park                                          
Position            :         Director of major subsidiary                      
Date Delivery Taken :         19 March 2005                                     
No. of shares delivered:      71 671                                            
Class               :         Ordinary shares                                   
Nature of Transaction         Delivery taken of share options previously granted
                              and accepted, in terms of and subject             
                              to the rules of the company`s deferred delivery   
                              share option scheme                               
Extent of interest  :         Direct Beneficial                                 
Director            :         M C Park                                          
Position                      Director of major subsidiary                      
Date of Transaction:          22 March 2005                                     
No. of shares:                10 460                                            
Class:                        Ordinary shares                                   
Price                         R36,19                                            
Value of Transaction:         R378 547                                          
Option strike price:          R5,20                                             
Nature of Transaction:        Sale                                              
No. of shares retained:       61 211                                            
The pre-requisite clearances have been obtained.                                
Cape Town                                                                       
23 March 2005                                                                   
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
ENDS                                                                            
Date: 23/03/2005 10:00:08 AM 
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