TFG - The Foschini Group Ltd - Director Dealing in Securities

TFG - The Foschini Group Ltd - Director Dealing in Securities                   
THE FOSCHINI GROUP LTD                                                          
(Formerly Foschini Ltd)                                                         
Reg. No.: 1937/009504/06                                                        
Code : TFG                                                                      
ISIN : ZAE000148466                                                             
Director 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                :         M Lewis                                           
Position            :         Non-executive Director                            
Extent of interest  :         Indirect beneficial                               
Date of transaction :         8 September 2011                                  
Nature of transaction:        Sale of ordinary shares                           
Class               :         Ordinary shares                                   
No. of shares       :         140 125                                           
Highest price       :         R95,34                                            
Lowest price        :         R95,00                                            
VWAP of transaction :         R95,0497                                          
Value of transaction:         R13 318 839                                       
Name                :         M Lewis                                           
Position            :         Non-executive Director                            
Extent of interest  :         Indirect beneficial                               
Date of transaction :         9 September 2011                                  
Nature of transaction:        Sale of ordinary shares                           
Class               :         Ordinary shares                                   
No. of shares       :         217 000                                           
Highest price       :         R95,55                                            
Lowest price        :         R94,00                                            
VWAP of transaction :         R95,0007                                          
Value of transaction:         R20 615 152                                       
The above transactions were on market and the pre-requisite clearance was       
obtained.                                                                       
Cape Town                                                                       
12 September 2011                                                               
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
Date: 12/09/2011 12:00:01 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.