Directors Associates Dealing in Shares 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 beneficial Implementing party : Oceana Investment Corporation Limited whose indirect beneficiaries are M Lewis and his family Date of transaction : 25 June 2014 Nature of transaction : Purchase of ordinary shares Class : Ordinary shares No. of shares : 7 000 Highest price of shares purchased: R112.86 Lowest price of shares purchased: R111.85 VWAP of shares purchased : R112.60 Total value of transaction: R788 234 Name : M Lewis Position : Non-executive director Extent of interest : Indirect beneficial Implementing party : Oceana Investment Corporation Limited whose indirect beneficiaries are M Lewis and his family Date of transaction : 26 June 2014 Nature of transaction : Purchase of ordinary shares Class : Ordinary shares No. of shares : 30 000 Highest price of shares purchased: R112.75 Lowest price of shares purchased: R111.45 VWAP of shares purchased : R112.07 Total value of transaction: R3 362 080 The transactions were on market and the pre-requisite clearances were obtained. Cape Town 27 June 2014 SPONSOR UBS South Africa (Pty) Ltd ENDS Date: 27/06/2014 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.