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 LIMITED
Registration number 1937/009504/06
Share 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:               M Lewis
Position:                       Chairman / Non-executive director of TFG
Name of associate:              Colmar Investment Holdings Ltd
Relationship to director:       The director's family are indirect
                                beneficiaries of the associate
Extent of interest:             Indirect non-beneficial

Date of transaction:            8 September 2017
Nature of transaction:          Sale of ordinary shares in terms of asset
                                allocation realignment
Class:                          Ordinary shares
No. of shares sold:             1,366,108
Highest price of shares sold:   R144.40
Lowest price of shares sold:    R141.55
VWAP of shares sold:            R141.9456
Total value of shares sold:     R193 913 019.72

Date of transaction:            11 September 2017
Nature of transaction:          Sale of ordinary shares in terms of asset
                                allocation realignment
Class:                          Ordinary shares
No. of shares sold:             1,310,256
Highest price of shares sold:   R141.63
Lowest price of shares sold:    R138.86
VWAP of shares sold:            R139.1245
Total value of shares sold:     R182 288 710.87

Date of transaction:            12 September 2017
Nature of transaction:          Sale of ordinary shares in terms of asset
                                allocation realignment
Class:                          Ordinary shares
No. of shares sold:             1,473,636
Highest price of shares sold:   R140.51
Lowest price of shares sold:    R138.44
VWAP of shares sold:            R139.0463742
Total value of shares sold:     R204 903 742.69

Date of transaction:            13 September 2017
Nature of transaction:          Sale of ordinary shares in terms of asset
                                allocation realignment
Class:                          Ordinary shares
No. of shares sold:             2,509,968
Highest price of shares sold:   R140.52
Lowest price of shares sold:    R138.50
VWAP of shares sold:            R139.03308267
Total value of shares sold:     R348 968 588.44

All the above transactions were done on-market and the pre-requisite
clearances were obtained for the above transactions.

Cape Town

14 September 2017

Sponsor:

UBS South Africa Proprietary Limited

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