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 : R Stein Position : Non-executive director Extent of interest : Direct beneficial Date of transaction : 8 June 2016 Nature of transaction: Conversion of share appreciation rights (previously granted to him in capacity as executive director on 3 June 2011) into shares and sale thereof on the open market. Class : Ordinary shares Consideration : Nil No. of shares converted: 19 342 No. of shares retained: Nil No. of shares sold : 19 342 Highest price of shares sold: R150.07 Lowest price of shares sold: R149.54 VWAP of shares sold : R149.7087 Total value of shares sold: R2 895 666 - Name : R Stein Position : Non-executive director Extent of interest : Direct beneficial Date of transaction : 8 June 2016 Nature of transaction: Conversion of share appreciation rights (previously granted to him in capacity as executive director on 19 July 2012) into shares and sale thereof on the open market. Class : Ordinary shares Consideration : Nil No. of shares converted: 3 877 No. of shares retained: Nil No. of shares sold : 3 877 Highest price of shares sold: R150.05 Lowest price of shares sold: R150.00 VWAP of shares sold : R150.0089 Total value of shares sold: R581 585 - Name : R Stein Position : Non-executive director Extent of interest : Direct beneficial Date of transaction : 8 June 2016 Nature of transaction: Conversion of share appreciation rights (previously granted to him in capacity as executive director on 13 June 2013) into shares and sale thereof on the open market. Class : Ordinary shares Consideration : Nil No. of shares converted: 25 432 No. of shares retained: Nil No. of shares sold : 25 432 Highest price of shares sold: R150.05 Lowest price of shares sold: R150.00 VWAP of shares sold : R150.0089 Total value of shares sold: R3 815 026 - Name : R Stein Position : Non-executive director Extent of interest : Direct beneficial Date of transaction : 8 June 2016 Nature of transaction: Conversion of share appreciation rights (previously granted to him in capacity as executive director on 10 June 2014) into shares and sale thereof on the open market. Class : Ordinary shares Consideration : Nil No. of shares converted: 12 858 No. of shares retained: Nil No. of shares sold : 12 858 Highest price of shares sold: R150.05 Lowest price of shares sold: R150.00 VWAP of shares sold : R150.0089 Total value of shares sold: R1 928 814 The abovementioned transactions were on market and the pre-requisite clearances were obtained. Cape Town 10 June 2016 SPONSOR UBS South Africa (Pty) Ltd Date: 10/06/2016 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.