THE FOSCHINI GROUP LIMITED - Appointment of Independent Non-Executive Director

Appointment of Independent Non-Executive Director

THE FOSCHINI GROUP LIMITED
Registration number: 1937/009504/06
Share codes: TFG - TFGP
ISIN codes: ZAE000148466 – ZAE000148516
("TFG")

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the
board is pleased to announce that Graham Davin has been appointed as an independent
non-executive director of TFG, effective 5 November 2015.

Graham is a Chartered Accountant and a career banker with extensive international
financial and broad business experience. Graham was a director of Investec for 16 years
and of Bank Insinger de Beaufort NV, a Dutch private bank. Graham was responsible for the
listing of Investec on the JSE and of Insinger on the Luxembourg Stock Exchange. In 2003,
Graham led the management buy-out of United Trust Bank, a fast growing UK specialist
bank, of which he is CEO.

The board welcomes Graham to TFG and is confident that he will make a significant
contribution to TFG.



Cape Town

5 November 2015

Sponsor: UBS South Africa (Pty) Ltd

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