THE FOSCHINI GROUP LIMITED - Director Dealing in Securities

Director Dealing in Securities

THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
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Director 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                :          A D Murray
Position            :          Executive Director
Extent of interest  :          Direct beneficial
Date of transaction :          24 January 2013
Nature of transaction:         Sale of ordinary shares for
                               reorganisation of family affairs
Class               :          Ordinary shares
No. of shares sold  :           185 000
Price               :          R123.50
Value of Transaction:          R22 847 500
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Name                :          A D Murray
Position            :          Executive Director
Extent of interest  :          Indirect non-beneficial
Date of transaction :          24 January 2013
Nature of transaction:         Purchase of ordinary shares for
                               reorganisation of family affairs
Class               :          Ordinary shares
No. of shares purchased:       185 000
Price               :          R123.50
Value of Transaction:          R22 847 500
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The transaction was a sale by Mr Murray to his family trust.
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The abovementioned transaction was off-market and the pre-
requisite clearance was obtained.
Cape Town
25 January 2013
SPONSOR: UBS South Africa (Pty) Ltd

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