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 :                        R Stein
Position :                    Non-executive director (as from 1 July 2015)
Extent of interest :          Direct beneficial
Date of transaction :         1 July 2015
Nature of transaction:        Sale of TFG shares previously granted (with
                              performance based restricted conditions)to him
                              in his capacity as executive director on
                              13 June 2013 in terms of and subject to the
                              rules of the company’s 2010 share incentive
                              scheme
Class :                       Ordinary shares
Consideration :               Nil
No. of shares granted:        11 000
No. of shares sold :          4 510
No. of shares retained:       6 490
Highest price of shares sold: R159.09
Lowest price of shares sold: R158.80
VWAP of shares sold :         R159.61
Total value of shares sold:   R719 828
-
Name :                        R Stein
Position :                    Non-executive director (as from 1 July 2015)
Extent of interest :          Direct beneficial
Date of transaction :         1 July 2015
Nature of transaction:        Sale of TFG shares previously granted (with
                              performance based restricted conditions)to
                              him in his capacity as executive director
                              on 10 June 2014 in terms of and subject to
                              the rules of the company’s 2010 share incentive
                              scheme
Class :                       Ordinary shares
Consideration :               Nil
No. of shares granted:        19 500
No. of shares sold :          7 995
No. of shares retained:       11 505
Highest price of shares sold: R159.28
Lowest price of shares sold: R157.28
VWAP of shares sold :         R158.38
Total value of shares sold:   R1 266 252
-
The abovementioned transactions are on market transactions and the pre-
requisite clearances were obtained.

Cape Town
3 July 2015

SPONSOR
UBS South Africa (Pty) Ltd
-
ENDS

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