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Tue 24 Jan 2006, 10:53 Foschini Ltd - Director Dealing in Securities
FOS
 FOS                                                                             
Foschini Ltd - Director Dealing in Securities                                   
Foschini Ltd                                                                    
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                 :    D M Nurek (non-executive)                         
Date of Transaction      :    20 January 2006                                   
No. of shares            :    10 000                                            
Class                    :    Ordinary shares                                   
Price                    :    R57,85                                            
Value of transaction     :    R578 500                                          
Nature of transaction    :    Transfer of shares from D M Nurek to the          
Nurek Family Trust                                
Extent of interest       :    Indirect Beneficial                               
The prerequisite clearance has been obtained                                    
Cape Town                                                                       
24 January 2006                                                                 
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
Date: 24/01/2006 10:53:05 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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