THE FOSCHINI GROUP LIMITED - Directors Dealing in Securities

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 information is disclosed:

Name:                         BJ Curry
Position:                     Director of Foschini Retail Group
                              (Pty) Ltd
Extent of interest:           Direct beneficial
Date of transaction:          30 November 2017
Nature of transaction:        Conversion of share appreciation
                              rights (granted on 19 July 2012) into
                              shares and sale thereof on the open
                              market.
Class:                        Ordinary shares
Consideration:                Nil
No. of shares converted:      3 567
No. of shares retained:       Nil
No. of shares sold:           3 567
Highest price of shares sold: R159.50
Lowest price of shares sold:  R157.80
VWAP of shares sold:          R158.9145
Total value of shares sold:   R566 848.02
-
Name:                         BJ Curry
Position:                     Director of Foschini Retail Group
                              (Pty) Ltd
Extent of interest:           Direct beneficial
Date of transaction:          30 November 2017
Nature of transaction:        Conversion of share appreciation
                              rights (granted on 10 June 2014) into
                              shares and sale thereof on the open
                              market.
Class:                        Ordinary shares
Consideration:                Nil
No. of shares converted:      10 702
No. of shares retained:       Nil
No. of shares sold:           10 702
Highest price of shares sold: R160.00
Lowest price of shares sold:  R157.90
VWAP of shares sold:          R158.714
Total value of shares sold:   R1 698 557.23
-
Name:                         M Maritz
Position:                     Director of Foschini Retail Group
                              (Pty) Ltd
Extent of interest:           Direct beneficial
Date of transaction:          30 November 2017
Nature of transaction:        Conversion of share appreciation
                              rights (granted on 10 June 2014) into
                              shares and sale thereof on the open
                              market.
Class:                        Ordinary shares
Consideration:                Nil
No. of shares converted:      8 624
No. of shares retained:       Nil
No. of shares sold:           8 624
Highest price of shares sold: R159.50
Lowest price of shares sold:  R157.79
VWAP of shares sold:          R158.58
Total value of shares sold:   R1 367 593.92
-
Name:                         M Mendelsohn
Position:                     Director of Foschini Retail Group
                              (Pty) Ltd
Extent of interest:           Direct beneficial
Date of transaction:          1 December 2017
Nature of transaction:        Sale of ordinary shares
Class:                        Ordinary shares
No. of shares sold:           57 507
Highest price of shares sold: R163.45
Lowest price of shares sold:  R162.90
VWAP of shares sold:          R163.1562
Total value of shares sold:   R9 382 623.59
-
Name:                         SA Baird
Position:                     Director of Foschini Retail Group
                              (Pty) Ltd
Extent of interest:           Direct beneficial
Date of transaction:          4 December 2017
Nature of transaction:        Conversion of share appreciation
                              rights (granted on 19 July 2012) into
                              shares and sale thereof on the open
                              market.
Class:                        Ordinary shares
Consideration:                Nil
No. of shares converted:      1 914
No. of shares retained:       Nil
No. of shares sold:           1 914
Price of shares sold:         R158.00
Total value of shares sold:   R302 412.00
-
Name:                         SA Baird
Position:                     Director of Foschini Retail Group
                              (Pty) Ltd
Extent of interest:           Direct beneficial
Date of transaction:          4 December 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:      14 185
No. of shares retained:       Nil
No. of shares sold:           14 185
Highest price of shares sold: R160.01
Lowest price of shares sold:  R158.00
VWAP of shares sold:          R159.6922
Total value of shares sold:   R2 265 233.86


The abovementioned transactions were done on-market and the pre-
requisite clearances were obtained for these transactions.

Cape Town
5 December 2017
Sponsor:
UBS South Africa Proprietary Limited

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