THE FOSCHINI GROUP LIMITED - Directors associates dealing in securities

Directors associates dealing in securities

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


Directors associates 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                 :        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 :         27 August 2012
Nature of Transaction:        Unwind of put option (Collar
                              entered into on 16 February 2010
                              and disclosed on SENS on 17
                              February 2010. Call option
                              unwound on 10 July 2012 and
                              disclosed on SENS on 11 July 2012)
Class               :         Ordinary shares
No. of options:               1 000 000
Put strike price    :         R55,21
Expiry date         :         10 September 2012
Notional transaction value:   R55 210 000
Net consideration   :         Nil

The above mentioned transaction was off-market and the pre-
requisite clearance was obtained.

Cape Town
29 August 2012

SPONSOR: UBS South Africa (Pty) Ltd

Date: 29/08/2012 11:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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