annual report 2009
company secretary's certificate
for the years ended 31 March
I certify that Foschini Limited has lodged with the Registrar of Companies all returns as required by a public company in terms of section 268G(d) of the Companies Act, No 61 of 1973, as amended, and that all such returns are, to the best of my knowledge and belief, true, correct and up to date.
D Sheard
Secretary
17 June 2009
