TFG - The Foschini Group Ltd - Company Secretary dealing in securities

TFG - The Foschini Group Ltd - Company Secretary dealing in securities          
THE FOSCHINI GROUP LTD                                                          
(Formerly Foschini Ltd)                                                         
Reg. No.: 1937/009504/06                                                        
Code : TFG                                                                      
ISIN : ZAE000148466                                                             
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Company secretary 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                :         D Sheard                                          
Position            :         Company secretary                                 
Extent of interest  :         Direct beneficial                                 
Date of transaction :         30 March 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 :         R69,01                                            
No. of shares delivered:      2 333                                             
No. of shares sold  :         2 333                                             
No. of shares retained:       -                                                 
Highest price of shares sold: R84.50                                            
Lowest price of shares sold:  R84.20                                            
VWAP of shares sold :         R84.3562                                          
Total value of shares sold:   R196 803                                          
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The transaction was on market and the pre-requisite clearance was obtained.     
Cape Town                                                                       
31 March 2011                                                                   
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
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ENDS                                                                            
Date: 31/03/2011 16:45:01 Supplied by www.sharenet.co.za                     
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