The Foschini Group Limited - Directors dealing in securities

THE FOSCHINI GROUP LIMITED
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
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Directors Dealing in Securities: Sale 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                 :        G S Naidoo

Position            :         Director of Foschini Retail Group
                              (Pty) Ltd
Extent of interest :          Direct beneficial
Date of transaction :         4 July 2012
Nature of Transaction:        Sale of shares
Class                :        Ordinary shares
No.of shares sold:            20 000
Highest price of shares sold: R130,00
Lowest price of shares sold:  R130,00
VWAP of shares sold:          R130,00
Total value of shares sold:   R2 600 000
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Name                 :        G S Naidoo

Position            :         Director of Foschini Retail Group
                              (Pty) Ltd
Extent of interest :          Direct beneficial
Date of transaction :         5 July 2012
Nature of Transaction:        Sale of shares
Class                :        Ordinary shares
No.of shares sold:            10 000
Highest price of shares sold: R133,00
Lowest price of shares sold:  R133,00
VWAP of shares sold:          R133,00
Total value of shares sold:   R1 330 000
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All transactions were on-market. The pre-requisite clearances
have been obtained.
Cape Town
6 July 2012
SPONSOR
UBS South Africa (Pty) Ltd
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ENDS

Date: 06/07/2012 11:30:00 Supplied by www.sharenet.co.za                     
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