Director’s Associates Dealing in Securities THE FOSCHINI GROUP LTD Reg. No.: 1937/009504/06 Code : TFG ISIN : ZAE000148466 ("TFG") Director’s Associates Dealing in Securities Shareholders are advised of the information set out below relating to the dealings in securities by associates of a director as part of an internal reorganisation of Lewis Family interests. In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: Name and position of director Michael Lewis, Chairman / Non- executive independent director of TFG Name of associate The Stanley and Zea Lewis Trust, a trust whose indirect beneficiaries are Michael Lewis and his family Extent of associate’s interest Indirect beneficial Date of transaction 29 March 2016 Class of securities Ordinary shares Nature of transaction Off-market transaction No. of shares sold 4,343 Deemed price of shares sold 134.90 Total deemed value of shares sold R587,870.70 Name of associate Colmar Investment Holdings Ltd, a company whose indirect beneficiaries are the family of Michael Lewis Extent of associate’s interest Indirect non-beneficial Date of transaction 29 March 2016 Class of securities Ordinary shares Nature of transaction Off-market transaction No. of shares purchased 4,343 Deemed price of shares purchased 134.90 Total deemed value of shares 587,870.70 purchased The necessary clearance to deal was obtained beforehand. In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: Name and position of director Michael Lewis, Chairman / Non- executive independent director of TFG Name of associate Oceana Investment Corporation Ltd, a company whose indirect beneficiaries are Michael Lewis and his family Extent of associate’s interest Indirect beneficial Date of transaction 29 March 2016 Class of securities Ordinary shares Nature of transaction On-market sale No. of shares sold 89,119 Price of shares sold 134.90 Total value of shares sold 12,022,153.10 Name of associate Colmar Investment Holdings Ltd, a company whose indirect beneficiaries are the family of Michael Lewis Extent of associate’s interest Indirect non-beneficial Date of transaction 29 March 2016 Class of securities Ordinary shares Nature of transaction On-market purchase No. of shares purchased 89,119 Price of shares purchased 134.90 Total value of shares purchased 12,022,153.10 The necessary clearance to deal was obtained beforehand. Cape Town 30 March 2016 SPONSOR UBS South Africa (Pty) Ltd Date: 30/03/2016 10:33:00 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.