THE FOSCHINI GROUP LIMITED - Director and Associate of Director Dealing in Securities

Director and Associate of Director Dealing in Securities

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

Director and Associate of Director Dealing in Securities

In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE
Listings Requirements, the following information is disclosed:

Name:                         A D Murray
Position:                     Non-executive Director
Extent of interest:           Direct beneficial
Date of transaction:          23 July 2020
Nature of transaction:        Sale of ordinary shares in order to enable
                              the director to follow his rights in terms of
                              the Rights Offer
Class:                        Ordinary shares
No. of shares sold:           148 500
Highest price of shares sold: R65.05
Lowest price of shares sold: R64.50
VWAP of shares sold:          R64.5261
Total value of shares sold:   R9 582 125.85
-
Name:                         A D Murray
Position:                     Non-executive Director
Name of associate:            The Krisalex Trust
Relationship with director:   The director is a trustee and beneficiary of
                              the associate
Extent of interest:           Indirect beneficial
Date of transaction:          23 July 2020
Nature of transaction:        Sale of ordinary shares in order to enable
                              the associate to follow its rights in terms
                              of the Rights Offer
Class:                        Ordinary shares
No. of shares sold:           189 000
Highest price of shares sold: R65.05
Lowest price of shares sold: R64.50
VWAP of shares sold:          R64.5261
Total value of shares sold:   R12 195 432.90

The abovementioned transactions were done on-market and the pre-requisite
clearances were obtained for these transactions.


Cape Town
27 July 2020

Sponsor:
UBS South Africa Proprietary Limited

Date: 27-07-2020 04:30:00
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