THE FOSCHINI GROUP LIMITED - Directors Associates Dealing in Shares

Directors Associates Dealing in Shares

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

Directors associates dealing in securities

In compliance with the requirements of paragraphs 3.63 to 3.74
of the JSE Listings Requirements, the following should be noted:

Name                       :       M Lewis
Position                   :       Non-executive director
Extent of interest         :       Indirect beneficial
Implementing party         :       Oceana Investment Corporation
                                   Limited whose indirect
                                   beneficiaries are M Lewis and
                                   his family
Date of transaction      :         25 June 2014
Nature of transaction    :         Purchase of ordinary shares
Class                    :         Ordinary shares
No. of shares            :         7 000
Highest price of shares purchased: R112.86
Lowest price of shares purchased: R111.85
VWAP of shares purchased :         R112.60
Total value of transaction:        R788 234

Name                       :       M Lewis
Position                   :       Non-executive director
Extent of interest         :       Indirect beneficial
Implementing party         :       Oceana Investment Corporation
                                   Limited whose indirect
                                   beneficiaries are M Lewis and
                                   his family
Date of transaction      :         26 June 2014
Nature of transaction    :         Purchase of ordinary shares
Class                    :         Ordinary shares
No. of shares            :         30 000
Highest price of shares purchased: R112.75
Lowest price of shares purchased: R111.45
VWAP of shares purchased :         R112.07
Total value of transaction:        R3 362 080

The transactions were on market and the pre-requisite clearances
were obtained.
Cape Town
27 June 2014
SPONSOR
UBS South Africa (Pty) Ltd

ENDS

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