TFG - The Foschini Group Ltd - Director dealing in securities

TFG - The Foschini Group Ltd - Director dealing in securities                   
THE FOSCHINI GROUP LTD                                                          
Reg. No.: 1937/009504/06                                                        
Code : TFG                                                                      
ISIN : ZAE000148466                                                             
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Director 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                :         M Lewis                                           
Position            :         Non-executive Director                            
Extent of interest  :         Indirect beneficial                               
Date of transaction :         15 November 2011                                  
Nature of transaction:        Sale of ordinary shares                           
Class               :         Ordinary shares                                   
No. of shares sold  :         44 476                                            
Highest price:                R101,69                                           
Lowest price:                 R100,98                                           
VWAP of transaction:          R101,22                                           
Value of transaction:         R4 501 643                                        
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Name                :         M Lewis                                           
Position            :         Non-executive Director                            
Extent of interest  :         Indirect beneficial                               
Date of transaction :         16 November 2011                                  
Nature of transaction:        Sale of ordinary shares                           
Class               :         Ordinary shares                                   
No. of shares sold  :         148 457                                           
Highest price:                R101,00                                           
Lowest price:                 R100,00                                           
VWAP of transaction:          R100,03                                           
Value of transaction:         R14 850 391                                       
The transactions were on market and the pre-requisite clearance was             
obtained.                                                                       
Cape Town                                                                       
17 November 2011                                                                
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
Date: 17/11/2011 11:15:01 Supplied by www.sharenet.co.za                     
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