THE FOSCHINI GROUP LIMITED - Dealings in securities by associate of a director

Dealings in securities by associate of a director

THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
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Directors associates dealing in securities
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In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the
following should be noted:
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Name                                      :       M Lewis
Position                                  :       Non-executive director
Extent of interest                        :       Indirect non-beneficial
Implementing party                        :       Colmar Investment Holdings Limited whose indirect
                                                  beneficiaries are family of M Lewis
Date of transaction                       :       25 January 2013
Nature of Transaction                     :       Sale of ordinary shares
Class                                     :       Ordinary shares
No. of shares sold                        :       1 000 000
Highest price of shares sold              :       R124,90
Lowest price of shares sold               :       R123,70
VWAP of shares sold                       :       R123,96
Total value of shares sold                :       R123 960 000


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

Cape Town
28 January 2013

SPONSOR
UBS South Africa (Pty) Ltd

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