THE FOSCHINI GROUP LIMITED - Director and Associate of Director Dealing in Securities

Director and Associate of Director Dealing in Securities

THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
("TFG")

Director and Associate of Director Dealing in Securities

In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE
Listings Requirements, the following information is disclosed:

Name of Director:                      R Stein
Position:                              Non-executive Director
Nature of transaction:                 Off-market donation of shares to the
                                       Ronnie and Rose Stein Charitable
                                       Foundation
Extent of interest:                    Direct beneficial
Date of transaction:                   23 November 2017
Class:                                 Ordinary shares
No. of shares:                         35 000
Price of shares:                       R0.00
Deemed value of transaction:           R5 215 000*


*based on the closing share price on 22 November 2017 of R149.00 per share

The above transaction was done off-market and the pre-requisite clearance
was obtained for this transaction.


Name of Director:                      R Stein
Position:                              Non-executive Director
Name of associate:                     Ronnie and Rose Stein Charitable
                                       Foundation
Relationship with director:            The director is a trustee of and
                                       donor to the associate
Nature of transaction:                 Sale of ordinary shares
Extent of interest:                    Indirect beneficial
Date of transaction:                   23 November 2017
Class:                                 Ordinary shares
No. of shares sold:                    35 000
Highest price of shares sold:          R150.08
Lowest price of shares sold:           R149.35
VWAP of shares sold:                   R150.054142
Total value of shares sold:            R5 251 895


The above transaction was done on-market.


Cape Town
28 November 2017

Sponsor:
UBS South Africa Proprietary Limited

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