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 information is disclosed:

Name                 :        R Stein
Position             :        Non-executive director
Extent of interest :          Direct beneficial
Date of transaction :         8 June 2016
Nature of transaction:        Conversion of share appreciation
                              rights (previously granted to him
                              in capacity as executive director
                              on 3 June 2011) into shares and
                              sale thereof on the open market.
Class                :        Ordinary shares
Consideration        :        Nil
No. of shares converted:      19 342
No. of shares retained:       Nil
No. of shares sold :          19 342
Highest price of shares sold: R150.07
Lowest price of shares sold: R149.54
VWAP of shares sold :         R149.7087
Total value of shares sold:   R2 895 666
-
Name                 :        R Stein
Position             :        Non-executive director
Extent of interest :          Direct beneficial
Date of transaction :         8 June 2016
Nature of transaction:        Conversion of share appreciation
                              rights (previously granted to him
                              in capacity as executive director
                              on 19 July 2012) into shares and
                              sale thereof on the open market.
Class                :        Ordinary shares
Consideration        :        Nil
No. of shares converted:      3 877
No. of shares retained:       Nil
No. of shares sold :          3 877
Highest price of shares sold: R150.05
Lowest price of shares sold: R150.00
VWAP of shares sold :         R150.0089
Total value of shares sold:   R581 585
-
Name                 :        R Stein
Position             :        Non-executive director
Extent of interest :          Direct beneficial
Date of transaction :         8 June 2016
Nature of transaction:        Conversion of share appreciation
                              rights (previously granted to him
                              in capacity as executive director
                              on 13 June 2013) into shares and
                              sale thereof on the open market.
Class                :        Ordinary shares
Consideration        :        Nil
No. of shares converted:      25 432
No. of shares retained:       Nil
No. of shares sold :          25 432
Highest price of shares sold: R150.05
Lowest price of shares sold: R150.00
VWAP of shares sold :         R150.0089
Total value of shares sold:   R3 815 026
-
Name                 :        R Stein
Position             :        Non-executive director
Extent of interest :          Direct beneficial
Date of transaction :         8 June 2016
Nature of transaction:        Conversion of share appreciation
                              rights (previously granted to him
                              in capacity as executive director
                              on 10 June 2014) into shares and
                              sale thereof on the open market.
Class                :        Ordinary shares
Consideration        :        Nil
No. of shares converted:      12 858
No. of shares retained:       Nil
No. of shares sold :          12 858
Highest price of shares sold: R150.05
Lowest price of shares sold: R150.00
VWAP of shares sold :         R150.0089
Total value of shares sold:   R1 928 814



The abovementioned transactions were on market and the pre-requisite
clearances were obtained.

Cape Town
10 June 2016

SPONSOR
UBS South Africa (Pty) Ltd

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