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
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Directors associates dealing in securities
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In compliance with the requirements of paragraphs 3.63 to 3.74
of the JSE Listings Requirements, the following should be noted:
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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      :         19 August 2014
Nature of transaction    :         Purchase of ordinary shares
Class                    :         Ordinary shares
No. of shares            :         12,374
Highest price of shares purchased: R114.00
Lowest price of shares purchased: R114.00
VWAP of shares purchased :         R114.00
Total value of transaction:        R1 410 636
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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      :         20 August 2014
Nature of transaction    :         Purchase of ordinary shares
Class                    :         Ordinary shares
No. of shares            :         3,626
Highest price of shares purchased: R114.00
Lowest price of shares purchased: R114.00
VWAP of shares purchased :         R114.00
Total value of transaction:        R413 364
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The transaction was on market and the pre-requisite clearances
were obtained.
Cape Town

21 August 2014
SPONSOR
UBS South Africa (Pty) Ltd
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ENDS

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