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: D Friedland Position: Non-executive director of TFG Name of associate: M Friedland Relationship to director: Director’s spouse Extent of interest: Indirect beneficial Date of transaction: 8 November 2017 Nature of transaction: Sale of ordinary shares Class: Ordinary shares No. of shares sold: 994 Price of shares sold: R142.68 Total value of shares sold: R141 823.92 Date of transaction: 9 November 2017 Nature of transaction: Sale of ordinary shares Class: Ordinary shares No. of shares sold: 10 Price of shares sold: R142.68 Total value of shares sold: R1 426.80 Date of transaction: 13 November 2017 Nature of transaction: Sale of ordinary shares Class: Ordinary shares No. of shares sold: 1 926 Price of shares sold: R139.656802 Total value of shares sold: R268 979.00 All the above transactions were done on-market and the pre-requisite clearances were obtained for the above transactions. Cape Town 14 November 2017 Sponsor: UBS South Africa Proprietary Limited Date: 14/11/2017 04:30:00 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.