Dealing in securities by an associate of a Director THE FOSCHINI GROUP LIMITED Registration number 1937/009504/06 Share code: TFG ISIN: ZAE000148466 (“TFG”) Dealing in securities by an associate of a 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 Name of associate: Colmar Investment Holdings Ltd Relationship to director: The director's family are indirect beneficiaries of the associate Extent of interest: Indirect non-beneficial Date of transaction: 8 September 2017 Nature of transaction: Sale of ordinary shares in terms of asset allocation realignment Class: Ordinary shares No. of shares sold: 1,366,108 Highest price of shares sold: R144.40 Lowest price of shares sold: R141.55 VWAP of shares sold: R141.9456 Total value of shares sold: R193 913 019.72 Date of transaction: 11 September 2017 Nature of transaction: Sale of ordinary shares in terms of asset allocation realignment Class: Ordinary shares No. of shares sold: 1,310,256 Highest price of shares sold: R141.63 Lowest price of shares sold: R138.86 VWAP of shares sold: R139.1245 Total value of shares sold: R182 288 710.87 Date of transaction: 12 September 2017 Nature of transaction: Sale of ordinary shares in terms of asset allocation realignment Class: Ordinary shares No. of shares sold: 1,473,636 Highest price of shares sold: R140.51 Lowest price of shares sold: R138.44 VWAP of shares sold: R139.0463742 Total value of shares sold: R204 903 742.69 Date of transaction: 13 September 2017 Nature of transaction: Sale of ordinary shares in terms of asset allocation realignment Class: Ordinary shares No. of shares sold: 2,509,968 Highest price of shares sold: R140.52 Lowest price of shares sold: R138.50 VWAP of shares sold: R139.03308267 Total value of shares sold: R348 968 588.44 All the above transactions were done on-market and the pre-requisite clearances were obtained for the above transactions. Cape Town 14 September 2017 Sponsor: UBS South Africa Proprietary Limited Date: 14/09/2017 05:00:00 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.