Dealings in Securities by a Director THE FOSCHINI GROUP LTD Reg. No.: 1937/009504/06 Code : TFG ISIN : ZAE000148466 - Directors Dealing in Securities - In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted: - Name : B J Curry Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 27 September 2012 Nature of transaction: Delivery of shares (in respect of options previously granted and accepted, in terms of and subject to the rules of the company’s deferred delivery share option scheme) Class : Ordinary shares Option strike price : R45,25 No. of shares delivered: 33 334 No. of shares sold : 33 334 Highest price of shares sold: R128,52 Lowest price of shares sold: R128,50 VWAP of shares sold : R128,50 Total value of shares sold: R4 283 429 - Name : G S Naidoo Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 27 September 2012 Nature of transaction: Delivery of shares (in respect of options previously granted and accepted, in terms of and subject to the rules of the company’s deferred delivery share option scheme) Class : Ordinary shares Option strike price : R45,25 No. of shares delivered: 33 334 No. of shares sold : 33 334 Highest price of shares sold: R128,52 Lowest price of shares sold: R128,50 VWAP of shares sold : R128,50 Total value of shares sold: R4 283 429 - All transactions were on market and the pre-requisite clearance was obtained. Cape Town 28 September 2012 SPONSOR UBS South Africa (Pty) Ltd Date: 28/09/2012 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.