THE FOSCHINI GROUP LIMITED - Directors dealing in securities: Delivery and sale of shares

Directors dealing in securities: Delivery and sale of shares

THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
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Director dealing in Securities: Delivery & sale of shares
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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                :         G S Naidoo
Position            :         Director of Foschini Retail Group
                              (Pty) Ltd
Extent of interest :          Direct beneficial
Date of transaction :         22 January 2015
Nature of transaction:        Conversion of share appreciation
                              rights (granted on 2 June 2010)
                              into shares and sale thereof on
                              the open market
Class               :         Ordinary shares
Consideration paid :          Nil
No. of shares converted:      36 217
No. of shares retained:       Nil
No. of shares sold :          36 217
Highest price of shares sold: R160,14
Lowest price of shares sold: R160,10
VWAP of shares sold :         R160,10
Total value of shares sold:   R5 798 494
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Name                :         G S Naidoo
Position            :         Director of Foschini Retail Group
                              (Pty) Ltd
Extent of interest :          Direct beneficial
Date of transaction :         22 January 2015
Nature of transaction:        Conversion of share appreciation
                              rights (granted on 3 June 2011)
                              into shares and sale thereof on
                              the open market
Class               :         Ordinary shares
Consideration paid :          Nil
No. of shares converted:      13 784
No. of shares retained:       Nil
No. of shares sold :          13 784
Highest price of shares sold: R160,14
Lowest price of shares sold: R160,10
VWAP of shares sold :         R160,12
Total value of shares sold:   R2 207 145
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The transactions were on market and the pre-requisite clearance
was obtained.

Cape Town
26 January 2015

SPONSOR
UBS South Africa (Pty) Ltd
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ENDS

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