Director and Associate of Director Dealing in Securities THE FOSCHINI GROUP LIMITED Registration number 1937/009504/06 Share code: TFG ISIN: ZAE000148466 Director and Associate of 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: 27 July 2016 Nature of transaction: Sale of ordinary shares for the purposes of rebalancing the investment portfolio of the director, subsequent to his retirement as an executive director Class: Ordinary shares No. of shares sold: 250 000 Highest price of shares sold: R151.25 Lowest price of shares sold: R150.00 VWAP of shares sold: R150.3646 Total value of shares sold: R37 591 150 Name of associate: The Davjon Trust Relationship with director: The director is a trustee and discretionary beneficiary of the associate Name of director: R Stein Position of director: Non-executive director Extent of interest: Indirect beneficial Date of transaction: 27 July 2016 Nature of transaction: Sale of ordinary shares for the purposes of rebalancing the investment portfolio of the associate Class: Ordinary shares No. of shares sold: 250 000 Highest price of shares sold: R151.25 Lowest price of shares sold: R150.00 VWAP of shares sold: R150.3646 Total value of shares sold: R37 591 150 All the above transactions were done on-market and the pre- requisite clearances were obtained for these transactions. Cape Town 29 July 2016 Sponsor: UBS South Africa Proprietary Limited Date: 29/07/2016 03:00:00 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.