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Wed 25 Jan 2006, 13:56 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: Also refer to the         
announcement on SENS to-day headed "Results of Secondary Placing of Ordinary    
Shares in Foschini Limited"                                                     
Director            :    M Lewis (non-executive)                                
Date of Transaction :    24 January 2006                                        
No. of shares       :    5 000 000                                              
Class               :    Ordinary shares                                        
Price               :    R54,50                                                 
Value of transaction:    R272 500 000                                           
Nature of transaction:   Sale.                                                  
Extent of interest  :    Indirect Non-beneficial                                
The prerequisite clearance has been obtained                                    
Cape Town                                                                       
25 January 2006                                                                 
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
ENDS                                                                            
Date: 25/01/2006 01:56:30 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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