THE FOSCHINI GROUP LIMITED - Dealings in Securities by a Director

Dealings in Securities by a Director

THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
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Directors Dealing in Securities
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In compliance with the requirements of paragraphs 3.63 to 3.74
of the JSE Listings Requirements, the following should be noted:
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Name                :         B J Curry
Position            :         Director of Foschini Retail Group
                              (Pty) Ltd
Extent of interest :          Direct beneficial
Date of transaction :         27 September 2012
Nature of transaction:        Delivery of shares (in respect of
                              options previously granted and
                              accepted, in terms of and subject
                              to the rules of the company’s
                              deferred delivery share option
                              scheme)
Class               :         Ordinary shares
Option strike price :         R45,25
No. of shares delivered:      33 334
No. of shares sold :          33 334
Highest price of shares sold: R128,52
Lowest price of shares sold: R128,50
VWAP of shares sold :         R128,50
Total value of shares sold:   R4 283 429
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Name               :          G S Naidoo
Position           :          Director of Foschini Retail Group
                              (Pty) Ltd
Extent of interest :          Direct beneficial
Date of transaction :         27 September 2012
Nature of transaction:        Delivery of shares (in respect of
                              options previously granted and
                              accepted, in terms of and subject
                              to the rules of the company’s
                              deferred delivery share option
                              scheme)
Class               :         Ordinary shares
Option strike price :         R45,25
No. of shares delivered:      33 334
No. of shares sold :          33 334
Highest price of shares sold: R128,52
Lowest price of shares sold: R128,50
VWAP of shares sold :         R128,50
Total value of shares sold:   R4 283 429
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All transactions were on market and the pre-requisite clearance
was obtained.

Cape Town

28 September 2012

SPONSOR
UBS South Africa (Pty) Ltd

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