THE FOSCHINI GROUP LIMITED - Directors associates dealing in securities

Directors associates dealing in securities

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

Directors associates 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                       :       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      :         9 June 2014
Nature of transaction    :         Purchase of ordinary shares
Class                    :         Ordinary shares
No. of shares            :         28 000
Highest price of shares purchased: R111,97
Lowest price of shares purchased:  R111,46
VWAP of shares purchased :         R111,7185
Total value of transaction:        R3 128 118

The transaction was on market and the pre-requisite clearances
was obtained.

Cape Town
10 June 2014

SPONSOR
UBS South Africa (Pty) Ltd

ENDS

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