THE FOSCHINI GROUP LIMITED - Directors and Company Secretary dealing in Securities

Directors and Company Secretary dealing in Securities

THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466

Directors and company secretary 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 :         26 March 2013
Nature of transaction:        Sale of ordinary shares
Class               :         Ordinary shares
No. of shares sold :          10 000
Highest price of shares sold: R114,00
Lowest price of shares sold: R114,00
VWAP of shares sold :         R114,00
Total value of shares sold:   R1 140 000
-
Name                :         D Sheard
Position            :         Company secretary
Extent of interest :          Direct beneficial
Date of transaction :         25 March 2013
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 :         R69,01
No. of shares delivered:      2 334
No. of shares sold :          2 334
No. of shares retained:       -
Highest price of shares sold: R115,20
Lowest price of shares sold: R115,00
VWAP of shares sold :         R115,0613
Total value of shares sold:   R268 553

The transactions were on market and the pre-requisite clearance
was obtained.
Cape Town
27 March 2013
SPONSOR
UBS South Africa (Pty) Ltd

ENDS

Date: 27/03/2013 05:01:00 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.