THE FOSCHINI GROUP LIMITED - Company secretary dealing in Securities: Delivery & sale of shares

Company secretary dealing in Securities: Delivery & sale of shares

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

Company secretary dealing in Securities: Delivery & sale of
shares

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

Name                :         D Sheard
Position            :         Company secretary
Extent of interest :          Direct beneficial
Date of transaction :         3 June 2013
Nature of Transaction:        Conversion of share appreciation
                              rights (granted on 2 June 2010)
                              into shares and sale thereof on
                              the open market
Class                :        Ordinary shares
Consideration paid :          Nil
No. of shares converted:      3 617
No. of shares retained:       Nil
No. of shares sold:           3 617
Highest price of shares sold: R105,27
Lowest price of shares sold:  R103,50
VWAP of shares sold:          R104,23
Total value of shares sold:   R376 999

The pre-requisite clearances have been obtained.
Cape Town
05 June 2013
SPONSOR
UBS South Africa (Pty) Ltd

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