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

TFG - The Foschini Group Limited - Directors Dealing in Securities: Delivery of 
shares                                                                          
THE FOSCHINI GROUP LIMITED                                                      
Reg. No.: 1937/009504/06                                                        
Code : TFG                                                                      
ISIN : ZAE000148466                                                             
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Directors Dealing in Securities: Delivery of shares                             
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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                :         A D Murray                                        
Position            :         Executive director                                
Extent of interest  :         Direct beneficial                                 
Date of transaction :         2 March 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:       165 578                                           
No.of shares sold:            165 578                                           
Highest price of shares sold: R119,00                                           
Lowest price of shares sold:  R117,70                                           
VWAP of shares sold:          R118,55                                           
Total value of shares sold:   R19 629 837                                       
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Name                :         M Mendelsohn                                      
Position                      Director of Foschini Retail Group (Pty) Ltd       
Extent of interest  :         Direct beneficial                                 
Date of transaction :         2 March 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:       66 231                                            
No.of shares sold:            66 231                                            
Highest price of shares sold: R119,00                                           
Lowest price of shares sold:  R117,70                                           
VWAP of shares sold:          R118,55                                           
Total value of shares sold:   R7 851 911                                        
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The pre-requisite clearances were obtained.                                     
Cape Town                                                                       
6 March 2012                                                                    
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
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ENDS                                                                            
Date: 06/03/2012 10:30:01 Supplied by www.sharenet.co.za                     
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