Directors Dealing in Securities THE FOSCHINI GROUP LTD Reg. No.: 1937/009504/06 Code : TFG ISIN : ZAE000148466 Directors Dealing in Securities In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted: - Name : A D Murray Position : Executive director – CEO Extent of interest : Direct beneficial Date of transaction : 2 June 2017 Nature of transaction: Sale of TFG shares previously granted (with performance based restricted conditions) on 10 June 2014 in terms of and subject to the rules of the company’s 2010 share incentive scheme Class : Ordinary shares Consideration : Nil No. of shares granted: 38 300 No. of shares sold : 17 235 No. of shares retained: 21 065 Highest price of shares sold: R138.7943 Lowest price of shares sold: R138.7943 VWAP of shares sold : R138.7943 Total value of shares sold: R2 392 119.76 - Name : M Mendelsohn Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 2 June 2017 Nature of transaction: Sale of TFG shares previously granted (with performance based restricted conditions) on 10 June 2014 in terms of and subject to the rules of the company’s 2010 share incentive scheme Class : Ordinary shares Consideration : Nil No. of shares granted: 14 900 No. of shares sold : 6 705 No. of shares retained: 8 195 Highest price of shares sold: R138.7943 Lowest price of shares sold: R138.7943 VWAP of shares sold : R138.7943 Total value of shares sold: R930 615.78 - Name : D B Gedye Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 2 June 2017 Nature of transaction: Sale of TFG shares previously granted (with performance based restricted conditions) on 10 June 2014 in terms of and subject to the rules of the company’s 2010 share incentive scheme Class : Ordinary shares Consideration : Nil No. of shares granted: 14 900 No. of shares sold : 14 900 No. of shares retained: Nil Highest price of shares sold: R138.7943 Lowest price of shares sold: R138.7943 VWAP of shares sold : R138.7943 Total value of shares sold: R2 068 035.07 - Name : G S Naidoo Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 2 June 2017 Nature of transaction: Sale of TFG shares previously granted (with performance based restricted conditions) on 10 June 2014 in terms of and subject to the rules of the company’s 2010 share incentive scheme Class : Ordinary shares Consideration : Nil No. of shares granted: 14 900 No. of shares sold : 6 705 No. of shares retained: 8 195 Highest price of shares sold: R138.7943 Lowest price of shares sold: R138.7943 VWAP of shares sold : R138.7943 Total value of shares sold: R930 615.78 - Name : B J Curry Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 2 June 2017 Nature of transaction: Sale of TFG shares previously granted (with performance based restricted conditions) on 10 June 2014 in terms of and subject to the rules of the company’s 2010 share incentive scheme Class : Ordinary shares Consideration : Nil No. of shares granted: 14 900 No. of shares sold : 14 900 No. of shares retained: Nil Highest price of shares sold: R138.7943 Lowest price of shares sold: R138.7943 VWAP of shares sold : R138.7943 Total value of shares sold: R2 068 035.07 - Name : M Maritz Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 2 June 2017 Nature of transaction: Sale of TFG shares previously granted (with performance based restricted conditions) on 10 June 2014 in terms of and subject to the rules of the company’s 2010 share incentive scheme Class : Ordinary shares Consideration : Nil No. of shares granted: 12 400 No. of shares sold : 12 400 No. of shares retained: Nil Highest price of shares sold: R138.7943 Lowest price of shares sold: R138.7943 VWAP of shares sold : R138.7943 Total value of shares sold: R1 721 049.32 - Name : S A Baird Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 2 June 2017 Nature of transaction: Sale of TFG shares previously granted (with performance based restricted conditions) on 10 June 2014 in terms of and subject to the rules of the company’s 2010 share incentive scheme Class : Ordinary shares Consideration : Nil No. of shares granted: 12 400 No. of shares sold : 5 580 No. of shares retained: 6 820 Highest price of shares sold: R138.7943 Lowest price of shares sold: R138.7943 VWAP of shares sold : R138.7943 Total value of shares sold: R774 472.19 - Name : J L Fisher Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 2 June 2017 Nature of transaction: Sale of TFG shares previously granted (with performance based restricted conditions) on 10 June 2014 in terms of and subject to the rules of the company’s 2010 share incentive scheme Class : Ordinary shares Consideration : Nil No. of shares granted: 21 500 No. of shares sold : 9 675 No. of shares retained: 11 825 Highest price of shares sold: R138.7943 Lowest price of shares sold: R138.7943 VWAP of shares sold : R138.7943 Total value of shares sold: R1 342 834.85 - Name : S E Morley Position : Director of Foschini Retail Group (Pty) Ltd Extent of interest : Direct beneficial Date of transaction : 2 June 2017 Nature of transaction: Sale of TFG shares previously granted (with performance based restricted conditions) on 10 June 2014 in terms of and subject to the rules of the company’s 2010 share incentive scheme Class : Ordinary shares Consideration : Nil No. of shares granted: 11 200 No. of shares sold : 5 040 No. of shares retained: 6 160 Highest price of shares sold: R138.7943 Lowest price of shares sold: R138.7943 VWAP of shares sold : R138.7943 Total value of shares sold: R699 523.27 - Name : D van Rooyen Position : Company secretary Extent of interest : Direct beneficial Date of transaction : 2 June 2017 Nature of transaction: Sale of TFG shares previously granted (with performance based restricted conditions) on 10 June 2014 in terms of and subject to the rules of the company’s 2010 share incentive scheme Class : Ordinary shares Consideration : Nil No. of shares granted: 2 800 No. of shares sold : 2 800 No. of shares retained: Nil Highest price of shares sold: R138.7943 Lowest price of shares sold: R138.7943 VWAP of shares sold : R138.7943 Total value of shares sold: R388 624.04 - Name : D van Rooyen Position : Company secretary Extent of interest : Direct beneficial Date of transaction : 2 June 2017 Nature of transaction: Sale of TFG shares previously granted (with time restricted conditions) on 10 June 2014 in terms of and subject to the rules of the company’s 2010 share incentive scheme Class : Ordinary shares Consideration : Nil No. of shares granted: 1 100 No. of shares sold : 1 100 No. of shares retained: Nil Highest price of shares sold: R138.7943 Lowest price of shares sold: R138.7943 VWAP of shares sold : R138.7943 Total value of shares sold: R152 673.73 All the above transactions were done on-market and the pre-requisite clearances were obtained for these transactions. Cape Town 7 June 2017 Sponsor: UBS South Africa Proprietary Limited Date: 07/06/2017 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.