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
(“TFG”)

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:                         M Mendelsohn
Position:                     Director of Foschini Retail Group (Pty) Ltd
Extent of interest:           Direct beneficial
Date of transaction:          16 February 2018
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:      28 284
No. of shares retained:       Nil
No. of shares sold:           28 284
Highest price of shares sold: R217.42
Lowest price of shares sold:  R216.02
VWAP of shares sold:          R216.7947
Total value of shares sold:   R6 131 821.29
-
Name:                         SE Morley
Position:                     Director of Foschini Retail Group (Pty) Ltd
Extent of interest:           Direct beneficial
Date of transaction:          16 February 2018
Nature of transaction:        Sale of ordinary shares
Class:                        Ordinary shares
No. of shares sold:           3 500
Highest price of shares sold: R216.51
Lowest price of shares sold:  R216.50
VWAP of shares sold:          R216.50011
Total value of shares sold:   R757 750.39
-
Name:                         DB Gedye
Position:                     Director of Foschini Retail Group (Pty) Ltd
Extent of interest:           Direct beneficial
Date of transaction:          16 February 2018
Nature of transaction:        Sale of ordinary shares
Class:                        Ordinary shares
No. of shares sold:           95 000
Highest price of shares sold: R216.99
Lowest price of shares sold:  R216.93
Price of shares sold:         R216.936173
Total value of shares sold:   R20 608 936.44


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


Cape Town
21 February 2018

Sponsor:
UBS South Africa Proprietary Limited

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