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:                            M Maritz
Position:                        Director of Foschini Retail Group
                                 (Pty) Ltd
Extent of interest:              Direct beneficial
Date of transaction:             15 March 2017
Nature of transaction:           Conversion of share appreciation
                                 rights (granted on 19 July 2012) into
                                 shares and sale thereof on the open
                                 market.
Class:                           Ordinary shares
Consideration:                   Nil
No. of shares converted:         2 059
No. of shares retained:          Nil
No. of shares sold:              2 059
Price of shares sold:            R166.41
Total value of shares sold:      R342 638.19

The abovementioned transaction was done on-market and the pre-
requisite clearance was obtained for this transaction.

Cape Town
16 March 2017

Sponsor:
UBS South Africa Proprietary Limited

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