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:               M Lewis
Position:                       Chairman / Non-executive director of TFG
Details of associate:           Colmar Investment Holdings Ltd, a company
                                whose indirect beneficiaries are the family
                                of the director
Extent of interest:             Indirect non-beneficial


Date of transaction:            01 August 2016
Nature of transaction:          Sale of ordinary shares in terms of
                                portfolio realignment
Class:                          Ordinary shares
No. of shares sold:             112 501
Highest price of shares sold:   R150.87
Lowest price of shares sold:    R150.00
VWAP of shares sold:            R150.0932
Total value of shares sold:     R16 885 635.09


Date of transaction:            02 August 2016
Nature of transaction:          Sale of ordinary shares in terms of
                                portfolio realignment
Class:                          Ordinary shares
No. of shares sold:             228 142
Highest price of shares sold:   R148.39
Lowest price of shares sold:    R145.21
VWAP of shares sold:            R147.223847
Total value of shares sold:     R33 587 942.90


Date of transaction:            04 August 2016
Nature of transaction:          Sale of ordinary shares in terms of
                                portfolio realignment
Class:                          Ordinary shares
No. of shares sold:             1 228 018
Highest price of shares sold:   R152.24
Lowest price of shares sold:    R148.50
VWAP of shares sold:            R148.86168406
Total value of shares sold:     R182 804 827.54

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

Cape Town

05 August 2016

Sponsor:
UBS South Africa Proprietary Limited

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