TFG - The Foschini Group Limited - Director Dealing in Securities: Delivery of

TFG - The Foschini Group Limited - Director Dealing in Securities: Delivery of  
shares                                                                          
THE FOSCHINI GROUP LIMITED                                                      
Reg. No.: 1937/009504/06                                                        
Code : TFG                                                                      
ISIN : ZAE000148466                                                             
Director Dealing in Securities: Delivery of shares                              
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE       
Listings Requirements, the following should be noted:                           
Name                :              P S Meiring                                  
Position            :              Executive director                           
Extent of interest  :              Direct beneficial                            
Date of transaction :              17 February 2012                             
Nature of Transaction:             Conversion of share appreciation rights      
                                  (previously granted) into shares and sale     
thereof on the open market                    

Class               :              Ordinary shares                              
Consideration paid  :              Nil                                          
No.of shares converted:            83 851                                       
No.of shares sold:                 83 851                                       
Highest price of shares sold:      R114,05                                      
Lowest price of shares sold:       R114,00                                      
VWAP of shares sold:               R114,03                                      
Total value of shares sold:        R9 561 621                                   
The pre-requisite clearance has been obtained.                                  
Cape Town                                                                       
21 February 2012                                                                
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
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ENDS                                                                            
Date: 21/02/2012 10:31:50 Supplied by www.sharenet.co.za                     
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