THE FOSCHINI GROUP LIMITED - Director dealing in Securities: Delivery & sale of shares

Director dealing in Securities: Delivery & sale of shares

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

Director dealing in Securities: Delivery & sale of shares

In compliance with the requirements of paragraphs 3.63 to 3.74
of the JSE Listings Requirements, the following should be noted:

Name     :                    M Maritz
Position :                    Director of Foschini Retail Group(Pty) Ltd
Extent of interest :          Direct beneficial
Date of transaction :         14 August 2013
Nature of transaction:        Conversion of share appreciation rights (granted on 2 June 2010)
                              into shares and sale thereof on the open market
Class               :         Ordinary shares
Consideration paid :          Nil
No. of shares converted:      12 136
No. of shares retained:       Nil
No. of shares sold :          12 136
Highest price of shares sold: R97,71
Lowest price of shares sold:  R97,60
VWAP of shares sold :         R97,63
Total value of shares sold:   R1 184 838

The transactions were on market and the pre-requisite clearance
was obtained.

Cape Town
16 August 2013
SPONSOR
UBS South Africa (Pty) Ltd

Date: 16/08/2013 12:50:00 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.