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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 : W V Cuba Position : Non-executive Director Extent of interest : Indirect beneficial Date of transaction : 31 May 2011 Nature of transaction: Purchase of ordinary shares Class : Ordinary shares No. of shares : 57 000 Highest price : R87.05 Lowest price : R86.85 VWAP of transaction : R86.9966 Value of transaction: R4 958 808 - Name : G S Naidoo Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 1 June 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 : R36.36 No. of shares delivered: 66 668 No. of shares sold : 66 668 Highest price of shares sold: R87.00 Lowest price of shares sold: R86.43 VWAP of shares sold : R86.5925 Total value of shares sold: R5 772 948 - The above transactions were on market and the pre-requisite clearance was obtained. Cape Town 2 June 2011 SPONSOR UBS South Africa (Pty) Ltd - ENDS Date: 02/06/2011 11:00:03 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.
