THE FOSCHINI GROUP LIMITED - Director Dealing in Securities

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:                         D B Gedye
Position:                     Director of Foschini Retail Group
                              (Pty) Ltd
Extent of interest:           Direct beneficial
Date of transaction:          17 January 2017
Nature of transaction:        Conversion of share appreciation
                              rights (granted on 13 June 2013) into
                              shares and sale thereof on the open
                              market.
Class:                        Ordinary shares
Consideration:                Nil
No. of shares converted:      21 493
No. of shares retained:       Nil
No. of shares sold:           21 493
Highest price of shares sold: R165.60
Lowest price of shares sold: R163.40
VWAP of shares sold:          R163.8471
Total value of shares sold:   R3 521 565.72

The abovementioned transaction was done on-market and the pre-
requisite clearance was obtained for this transaction.

Cape Town
19 January 2017

Sponsor:
UBS South Africa Proprietary Limited

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