THE FOSCHINI GROUP LIMITED - Dealing in securities by an associate of a director of a major subsidiary

Dealing in securities by an associate of a director of a major subsidiary

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

Dealing in securities by an associate of a director of a major subsidiary

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:              M Mendelsohn
Position:                      Director of Foschini Retail Group (Pty) Ltd
Name of associate:             Martin Mendelsohn Investment Trust
Relationship to director:      The director is a trustee and discretionary
                               beneficiary of the associate
Nature of transaction:         Off-market transfer of shares from the
                               associate to a RMB Bank Note, an unlisted
                               Financial Instrument underwritten by RMB, a
                               division of FirstRand Bank Limited, which
                               gives M Mendelsohn the economic exposure to
                               40,000 TFG shares
Extent of interest:            Indirect beneficial
Date of transaction:           28 February 2017
Class:                         Ordinary shares
No. of shares:                 40 000
Deemed value of transaction:   R6 494 800*

* based on the closing share price on 28 February 2017 of R162.37 per share

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

Cape Town
1 March 2017

Sponsor:
UBS South Africa Proprietary Limited

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