Sharenet Sites 
Sharenet Sites
TFG - The Foschini Group Ltd - Directors Dealing in Securities THE FOSCHINI GROUP LTD (Formerly Foschini Ltd) Reg. No.: 1937/009504/06 Code : TFG ISIN : ZAE000148466 - Directors Dealing in Securities - In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Listings Requirements. the following should be noted: - Name : A D Murray Position : Executive Director Extent of interest : Direct beneficial Date of transaction : 25 February 2011 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 : R36.00 No. of shares delivered: 116 668 No. of shares sold : 116 668 No. of shares retained: - Highest price of shares sold: R82.60 Lowest price of shares sold: R75.21 VWAP of shares sold : R78.758 Total value of shares sold: R9 188 532 - Name : R Stein Position : Executive Director Extent of interest : Direct beneficial Date of transaction : 25 February 2011 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 : R36.00 No. of shares delivered: 90 000 No. of shares sold : 90 000 No. of shares retained: - Highest price of shares sold: R82.60 Lowest price of shares sold: R75.21 VWAP of shares sold : R78.758 Total value of shares sold: R7 088 215 - Name : P S Meiring Position : Executive Director Extent of interest : Direct beneficial Date of transaction : 25 February 2011 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 : R36.00 No. of shares delivered: 66 668 No. of shares sold : 45 035 No. of shares retained: 21 633 Highest price of shares sold: R82.60 Lowest price of shares sold: R75.21 VWAP of shares sold : R78.758 Total value of shares sold: R3 546 864 - Name : M Mendelsohn Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 25 February 2011 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 : R36.00 No. of shares delivered: 66 668 No. of shares sold : 45 035 No. of shares retained: 21 633 Highest price of shares sold: R82.60 Lowest price of shares sold: R75.21 VWAP of shares sold : R78.758 Total value of shares sold: R3 546 864 - Name : H B Godfrey Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 25 February 2011 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 : R36.00 No. of shares delivered: 66 668 No. of shares sold : 66 668 No. of shares retained: - Highest price of shares sold: R82.60 Lowest price of shares sold: R75.21 VWAP of shares sold : R78.758 Total value of shares sold: R5 250 635 - Name : A R Bisogno Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 25 February 2011 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 : R36.00 No. of shares delivered: 40 000 No. of shares sold : 40 000 No. of shares retained: - Highest price of shares sold: R82.60 Lowest price of shares sold: R75.21 VWAP of shares sold : R78.758 Total value of shares sold: R3 150 318 - Name : B J Curry Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 25 February 2011 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 : R36.00 No. of shares delivered: 40 000 No. of shares sold : 40 000 No. of shares retained: - Highest price of shares sold: R82.60 Lowest price of shares sold: R75.21 VWAP of shares sold : R78.758 Total value of shares sold: R3 150 318 - Name : D B Gedye Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 25 February 2011 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 : R36.00 No. of shares delivered: 30 000 No. of shares sold : 30 000 No. of shares retained: - Highest price of shares sold: R82.60 Lowest price of shares sold: R75.21 VWAP of shares sold : R78.758 Total value of shares sold: R2 362 738 - Name : D M Polak Position : Non-executive Director Extent of interest : Direct beneficial Date of transaction : 25 February 2011 Nature of transaction: Delivery of shares (in respect of options previously granted and accepted. whilst still an executive of the company. in terms of and subject to the rules of the company`s deferred
delivery share option scheme) Class : Ordinary shares Option strike price : R36.00 No. of shares delivered: 200 000 No. of shares sold : 200 000 No. of shares retained: - Highest price of shares sold: R82.60 Lowest price of shares sold: R75.21 VWAP of shares sold : R78.758 Total value of shares sold: R15 751 590 - All transactions were on market and the pre-requisite clearance was obtained. Cape Town 28 February 2011 SPONSOR UBS South Africa (Pty) Ltd Date: 28/02/2011 13:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
