THE FOSCHINI GROUP LIMITED - Director dealing in securities

Director dealing in securities

THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
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Director 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                     :         D Friedland
Position                 :         Non-executive director
Extent of interest       :         Indirect beneficial
Date of transaction      :         9 February 2015
Nature of transaction    :         Sale of ordinary shares
Class                    :         Ordinary shares
No. of shares            :         6 000
Highest price of shares sold:      R171.18
Lowest price of shares sold:       R170.12
VWAP of shares sold :              R170.77
Total value of transaction:        R1 024 615
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The transaction was on market and the pre-requisite clearance
was obtained.

Cape Town
10 February 2015

SPONSOR
UBS South Africa (Pty) Ltd
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ENDS

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