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

Director Dealing in Securities

In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE
Listings Requirements, the following information is disclosed:

Name :                           S A Baird
Position :                       Director of Foschini Retail Group (Pty) Ltd
Extent of interest :             Direct beneficial
Date of transaction :            3 March 2016
Nature of transaction:           Sale of ordinary shares
Class :                          Ordinary shares
No. of shares sold :             10 000
Price of shares sold:            R130.00
Total value of shares sold:      R1 300 000


The abovementioned transaction was on market and the pre-requisite
clearance was obtained.

Cape Town
8 March 2016


SPONSOR
UBS South Africa (Pty) Ltd

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