Director and Associate of Director Dealing in Securities THE FOSCHINI GROUP LTD Reg. No.: 1937/009504/06 Code : TFG ISIN : ZAE000148466 ("TFG") Director and Associate of 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 of Director: R Stein Position: Non-executive Director Nature of transaction: Off-market donation of shares to the Ronnie and Rose Stein Charitable Foundation Extent of interest: Direct beneficial Date of transaction: 23 November 2017 Class: Ordinary shares No. of shares: 35 000 Price of shares: R0.00 Deemed value of transaction: R5 215 000* *based on the closing share price on 22 November 2017 of R149.00 per share The above transaction was done off-market and the pre-requisite clearance was obtained for this transaction. Name of Director: R Stein Position: Non-executive Director Name of associate: Ronnie and Rose Stein Charitable Foundation Relationship with director: The director is a trustee of and donor to the associate Nature of transaction: Sale of ordinary shares Extent of interest: Indirect beneficial Date of transaction: 23 November 2017 Class: Ordinary shares No. of shares sold: 35 000 Highest price of shares sold: R150.08 Lowest price of shares sold: R149.35 VWAP of shares sold: R150.054142 Total value of shares sold: R5 251 895 The above transaction was done on-market. Cape Town 28 November 2017 Sponsor: UBS South Africa Proprietary Limited Date: 28/11/2017 03:30:00 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.