Dealing in securities by an associate of director THE FOSCHINI GROUP LIMITED Registration number 1937/009504/06 Share code: TFG ISIN: ZAE000148466 (“TFG”) Dealing in securities by an associate of director 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: M Lewis Position: Chairman / Non-executive director of TFG Details of associate: Colmar Investment Holdings Ltd, a company whose indirect beneficiaries are the family of the director Extent of interest: Indirect non-beneficial Date of transaction: 01 August 2016 Nature of transaction: Sale of ordinary shares in terms of portfolio realignment Class: Ordinary shares No. of shares sold: 112 501 Highest price of shares sold: R150.87 Lowest price of shares sold: R150.00 VWAP of shares sold: R150.0932 Total value of shares sold: R16 885 635.09 Date of transaction: 02 August 2016 Nature of transaction: Sale of ordinary shares in terms of portfolio realignment Class: Ordinary shares No. of shares sold: 228 142 Highest price of shares sold: R148.39 Lowest price of shares sold: R145.21 VWAP of shares sold: R147.223847 Total value of shares sold: R33 587 942.90 Date of transaction: 04 August 2016 Nature of transaction: Sale of ordinary shares in terms of portfolio realignment Class: Ordinary shares No. of shares sold: 1 228 018 Highest price of shares sold: R152.24 Lowest price of shares sold: R148.50 VWAP of shares sold: R148.86168406 Total value of shares sold: R182 804 827.54 All the above transactions were done on-market and the pre-requisite clearances were obtained for the above transactions. Cape Town 05 August 2016 Sponsor: UBS South Africa Proprietary Limited Date: 05/08/2016 04:00:00 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.