Director Dealing in Securities THE FOSCHINI GROUP LTD Reg. No.: 1937/009504/06 Code : TFG ISIN : ZAE000148466 Director 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 : R Stein Position : Non-executive director (as from 1 July 2015) Extent of interest : Direct beneficial Date of transaction : 1 July 2015 Nature of transaction: Sale of TFG shares previously granted (with performance based restricted conditions)to him in his capacity as executive director on 13 June 2013 in terms of and subject to the rules of the company’s 2010 share incentive scheme Class : Ordinary shares Consideration : Nil No. of shares granted: 11 000 No. of shares sold : 4 510 No. of shares retained: 6 490 Highest price of shares sold: R159.09 Lowest price of shares sold: R158.80 VWAP of shares sold : R159.61 Total value of shares sold: R719 828 - Name : R Stein Position : Non-executive director (as from 1 July 2015) Extent of interest : Direct beneficial Date of transaction : 1 July 2015 Nature of transaction: Sale of TFG shares previously granted (with performance based restricted conditions)to him in his capacity as executive director on 10 June 2014 in terms of and subject to the rules of the company’s 2010 share incentive scheme Class : Ordinary shares Consideration : Nil No. of shares granted: 19 500 No. of shares sold : 7 995 No. of shares retained: 11 505 Highest price of shares sold: R159.28 Lowest price of shares sold: R157.28 VWAP of shares sold : R158.38 Total value of shares sold: R1 266 252 - The abovementioned transactions are on market transactions and the pre- requisite clearances were obtained. Cape Town 3 July 2015 SPONSOR UBS South Africa (Pty) Ltd - ENDS Date: 03/07/2015 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.