The Foschini Group Limited - Directors associates dealing in securities

THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
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Directors associates 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 non-beneficial

Implementing party    :       Colmar Investment Holdings Limited

                              whose indirect beneficiaries are
                              family of M Lewis
Date of transaction   :       4th July 2012

Nature of Transaction :       Unwind of a Collar (entered into

                              on 16 February 2010 and disclosed

                              on SENS on 17 February 2010)
Class                 :       Ordinary shares
No. of options        :       250 000
Call strike price     :       R81,37
Put strike price      :       R55,21
Expiry date           :       27th Aug 2012
Net consideration paid:       R 11,926,419.68

Name                  :     M Lewis
Position              :     Non-executive director

Extent of interest    :     Indirect non-beneficial

Implementing party    :     Colmar Investment Holdings Limited

                            whose indirect beneficiaries are
                            family of M Lewis
Date of transaction   :     10 July 2012

Nature of Transaction :     Unwind of call Option (entered into

                            on 16 February 2010 and disclosed

                            on SENS on 17 February 2010).
Class                 :     Ordinary shares
No. of options:             1 000 000
Call strike price     :     R81,37
Expiry date           :     10 Sep 2012
Net consideration paid:     R 57,572,074.83


Name                  :     M Lewis
Position              :     Non-executive director

Extent of interest    :     Indirect non-beneficial

Implementing party    :     Colmar Investment Holdings Limited

                            whose indirect beneficiaries are
                            family of M Lewis
Date of transaction   :     10 July 2012

Nature of Transaction :       Sale of shares
Class                 :       Ordinary shares
No. of shares:                350,000
Sale price    :               R137.80
Net consideration received:   R 48,231,435.00
'

The above mentioned transactions are off-market transactions and
the pre-requisite clearances were obtained.

Cape Town
11 July 2012

SPONSOR
UBS South Africa (Pty) Ltd
-ENDS

Date: 11/07/2012 05:15:00 Supplied by www.sharenet.co.za                     
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