THE FOSCHINI GROUP LIMITED - Director and Associate of Director Dealing in Securities

Director and Associate of Director Dealing in Securities

THE FOSCHINI GROUP LIMITED
Registration number 1937/009504/06
Share code: TFG
ISIN: ZAE000148466

Director and Associate of 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:            27 July 2016
Nature of transaction:          Sale of ordinary shares for the purposes of
                                rebalancing the investment portfolio of the
                                director, subsequent to his retirement as an
                                executive director
Class:                          Ordinary shares
No. of shares sold:             250 000
Highest price of shares sold:   R151.25
Lowest price of shares sold:    R150.00
VWAP of shares sold:            R150.3646
Total value of shares sold:     R37 591 150

Name of associate:              The Davjon Trust
Relationship with director:     The director is a trustee and discretionary
                                beneficiary of the associate
Name of director:               R Stein
Position of director:           Non-executive director
Extent of interest:             Indirect beneficial
Date of transaction:            27 July 2016
Nature of transaction:          Sale of ordinary shares for the purposes of
                                rebalancing the investment portfolio of the
                                associate
Class:                          Ordinary shares
No. of shares sold:             250 000
Highest price of shares sold:   R151.25
Lowest price of shares sold:    R150.00
VWAP of shares sold:            R150.3646
Total value of shares sold:     R37 591 150


All the above transactions were done on-market and the pre-
requisite clearances were obtained for these transactions.

Cape Town

29 July 2016

Sponsor:

UBS South Africa Proprietary Limited

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