THE FOSCHINI GROUP LIMITED - Directors and Associate of Director Dealing in Securities

Directors and Associate of Director Dealing in Securities

THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
("TFG")

Directors 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:                         AD Murray
Position:                     Executive Director - CEO
Extent of interest:           Direct beneficial
Date of transaction:          22 March 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:      77 517
No. of shares retained:       Nil
No. of shares sold:           77 517
Highest price of shares sold: R238.55
Lowest price of shares sold:  R227.95
VWAP of shares sold:          R233.55
Total value of shares sold:   R18 104 095.35

The above transaction was done on-market and the pre-requisite clearance
was obtained for this transaction.

Name:                           R Stein
Position:                       Non-executive Director
Extent of interest:             Direct beneficial
Date of transaction:            22 March 2018
Nature of transaction:          Off-market donation of shares to Rose Stein,
                                the Director’s spouse
Class:                          Ordinary shares
No. of shares donated:          200 000
Price of shares donated:        R0.00
Deemed value of transaction:    R47 044 000*

*based on the closing share price on 20 March 2018 of R235.22 per share

The above transaction was done off-market and the pre-requisite clearance
was obtained for this transaction.

Name:                           R Stein
Position:                       Non-executive Director
Name of associate:              Rose Stein
Relationship with director:     Director’s spouse
Extent of interest:             Indirect beneficial
Date of transaction:            22 March 2018
Nature of transaction:          Sale of ordinary shares
Class:                          Ordinary shares
No. of shares sold:             160 430
Highest price of shares sold:   R240.21
Lowest price of shares sold:    R238.50
VWAP of shares sold:            R238.7528
Total value of shares sold:     R38 303 111.70
-
Name:                           R Stein
Position:                       Non-executive Director
Name of associate:              Rose Stein
Relationship with director:     Director’s spouse
Extent of interest:             Indirect beneficial
Date of transaction:            27 March 2018
Nature of transaction:          Sale of ordinary shares
Class:                          Ordinary shares
No. of shares sold:             1 118
Highest price of shares sold:   R233.00
Lowest price of shares sold:    R230.00
VWAP of shares sold:            R231.5295
Total value of shares sold:     R258 849.98

The above transactions were done on-market.


Cape Town
27 March 2018

Sponsor:
UBS South Africa Proprietary Limited

Date: 27/03/2018 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.