THE FOSCHINI GROUP LIMITED - Director Dealing in Securities

Director Dealing in Securities

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


Director Dealing in Securities

In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Listings
Requirements, the following should be noted:

Name                :            A D Murray
Position            :            Executive Director
Extent of interest  :            Direct beneficial
Date of transaction :            17 July 2013
Nature of transaction:           Delivery of shares (in respect of options previously
                                 granted and accepted, in terms of and subject to the
                                 rules of the company’s deferred delivery share option
                                 scheme)
Class:                           Ordinary shares
Option strike price:              R60,55
No. of shares delivered:         83 334
No. of shares sold:              48 334
No. of shares retained:          35 000
Highest price of shares sold:    R99,40
Lowest price of shares sold:     R98,43
VWAP of shares sold:             R99,10
Total value of shares sold:      R4 789 899

The transaction was on market and the pre-requisite clearance was obtained.

Cape Town
19 July 2013


SPONSOR: UBS South Africa (Pty) Ltd

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ENDS

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