THE FOSCHINI GROUP LIMITED - Dealing in securities by an associate of director

Dealing in securities by an associate of director

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

Dealing in securities by an associate of director

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:               D Friedland
Position:                       Non-executive director of TFG
Details of associate:           M Friedland, director’s spouse

Extent of interest:             Direct beneficial


Date of transaction:            10 August 2016
Nature of transaction:          Sale of ordinary shares
Class:                          Ordinary shares
No. of shares sold:             8 000
Highest price of shares sold:   R157.29
Lowest price of shares sold:    R154.64
VWAP of shares sold:            R155.541875
Total value of shares sold:     R1 244 335


Date of transaction:            11 August 2016
Nature of transaction:          Sale of ordinary shares
Class:                          Ordinary shares
No. of shares sold:             3 641
Highest price of shares sold:   R158.20
Lowest price of shares sold:    R157.50
VWAP of shares sold:            R157.93944
Total value of shares sold:     R575 057.50


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

Cape Town

12 August 2016

Sponsor:

UBS South Africa Proprietary Limited

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