Dealing in securities by an associate of a director of a major subsidiary THE FOSCHINI GROUP LTD Reg. No.: 1937/009504/06 Code : TFG ISIN : ZAE000148466 (“TFG”) Dealing in securities by an associate of a director of a major subsidiary 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: M Mendelsohn Position: Director of Foschini Retail Group (Pty) Ltd Name of associate: LJ Mendelsohn Relationship to director: Director’s Spouse Nature of transaction: Off-market trade of shares from an RMB Bank Note, an unlisted Financial Instrument underwritten by RMB, a division of FirstRand Bank Limited to a Peregrine Equities Note, an unlisted Financial Instrument issued by Peregrine Equities, which gives M Mendelsohn’s spouse the economic exposure to TFG shares Extent of interest: Indirect beneficial Date of transaction: 27 July 2018 Class: Ordinary shares No. of shares transferred: 30 000 Price of shares transferred: R168.88 Total value of shares transferred: R5,066,400 The abovementioned transaction was done off-market and the pre- requisite clearance was obtained for this transaction. Cape Town 3 August 2018 Sponsor: UBS South Africa Proprietary Limited Date: 03/08/2018 05:31:00 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.