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Tue 27 Mar 2007, 9:00 FOS - Foschini Ltd - Director dealing in Securities
FOS
 FOS                                                                             
FOS - Foschini Ltd - Director dealing in Securities                             
Foschini Ltd                                                                    
(Reg. No.: 1937/009504/06)                                                      
Code: FOS                                                                       
ISIN: ZAE000031019                                                              
Director 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:                           
Name                :    B J Curry                                              
Position            :    Director of major subsidiary                           
Extent of interest  :    Direct Beneficial                                      
Date of transaction :    20 March 2007                                          
Nature of Transaction:   Delivery of share options (previously granted and      
                        accepted, in terms of and subject to the rules of the   
                        company`s deferred delivery share option scheme)and     
sale of ordinary shares                                 
Class               :    Ordinary shares                                        
Option strike price:     R5,20                                                  
No. of shares       :    13 334                                                 
Price                    R65,386                                                
Value of Transaction:    R871 857                                               
The pre-requisite clearances have been obtained.                                
Cape Town                                                                       
27 March 2007                                                                   
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
ENDS                                                                            
Date: 27/03/2007 09:00:00 Produced by the JSE SENS Department.                  
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