THE FOSCHINI GROUP LIMITED - Directors Dealing in Securities

Directors Dealing in Securities

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

Directors 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 of director: J L Fisher
Company: Foschini Retail Group (Pty) Ltd
Date of transaction: 13 August 2020
Nature of transaction: Off-market acquisition of excess Rights Offer Shares in
terms of the Rights Offer
Class of securities: Ordinary shares
Number of securities: 160
Rights Offer price: R41.90
Total value of transaction: R6 704.00
Extent of interest: Direct beneficial

Name of director: S E Morley
Company: Foschini Retail Group (Pty) Ltd
Date of transaction: 13 August 2020
Nature of transaction: Off-market acquisition of excess Rights Offer Shares in
terms of the Rights Offer
Class of securities: Ordinary shares
Number of securities: 323
Rights Offer price: R41.90
Total value of transaction: R13 533.70
Extent of interest: Direct beneficial


The pre-requisite clearances were obtained for the above transactions.


Cape Town
13 August 2020

Sponsor:
UBS South Africa Proprietary Limited

Date: 13-08-2020 12:50:00
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