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

Dealing in securities by an associate of a Director

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

Dealing in securities by an associate of a 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
Name of associate:                 M Friedland (Spouse)
Nature of transaction:             Purchase of ordinary shares
Extent of interest:                Direct beneficial
Date of transaction:               29 May 2017
Class:                             Ordinary shares
No. of shares purchased:           2 500
Price of shares purchased:         R134.832
Total value of shares purchased:   R337 080

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

Cape Town
30 May 2017

Sponsor:
UBS South Africa Proprietary Limited

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