THE FOSCHINI GROUP LIMITED - Associate of director: Dealing in shares

Associate of director: Dealing in shares

THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466

Associate of director: Dealing in shares

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

Name of director:             Shani Naidoo
Name of associate:            Danny Naidoo
Position of director :        Director of Foschini Retail Group (Pty) Ltd
Extent of associate’s interest: Direct beneficial
Date of transaction :         14 March 2016
Nature of transaction:        Sale of ordinary shares
Class :                       Ordinary shares
No. of shares sold :          500
Price of shares sold:         R134.00 per share
Total value of shares sold:   R67 000.00



The abovementioned transaction was on market.

Cape Town
17 March 2016

SPONSOR
UBS South Africa (Pty) Ltd

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