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Wed 26 Jul 2006, 14:26 Foschini Ltd - Directors Dealing in Shares
FOS
 FOS                                                                             
Foschini Ltd - Directors Dealing in Shares                                      
FOSCHINI LTD                                                                    
Reg. No.: 1937/009504/06                                                        
Code : FOS                                                                      
ISIN : ZAE000031019                                                             
("Foschini")                                                                    
Directors Dealing in Shares                                                     
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE       
Limited, the following information is disclosed:                                
Director               :  M Lewis (non-executive)                               
Date of Transaction    :  24 July, 2006                                         
No of Shares           :  2 320 930                                             
Class                  :  Ordinary Shares                                       
Price                  :  R44,00                                                
Value of Transaction   :  R102 128 811,00                                       
Nature of Transaction  :  Sale                                                  
Extent of Interest     :  Indirect Non-beneficial                               
The prerequisite clearance has been obtained                                    
The Sellers of the ordinary shares were companies owned by trusts of which      
members of the Lewis family, including Michael Lewis, a non-executive director  
of Foschini, are discretionary beneficiaries.  This sale was to balance the     
Seller"s investment portfolio.  This sale represents less than 15% of the       
Seller"s shareholding in Foschini and the Seller intends to remain a long term  
investor in Foschini.                                                           
Cape Town                                                                       
26 July 2006                                                                    
Sponsor: UBS                                                                    
Date: 26/07/2006 02:26:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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