Dealing in Securities by Share Incentive Scheme THE FOSCHINI GROUP LTD Reg. No.: 1937/009504/06 Code : TFG ISIN : ZAE000148466 (“TFG” and “Company”) Dealing in Securities by Share Incentive Scheme In compliance with the requirements of paragraph 3.92 of the JSE Listings Requirements, TFG announces the purchase of shares to fulfil obligations to participants of the Company’s Share Incentive Scheme as follows: - Name of scheme: 2010 Share Incentive Scheme Date of transaction: 5 December 2018 Nature of transaction: On-market purchase of shares in terms of the Company’s Share Incentive Scheme Class: Ordinary shares Extent of interest: Indirect non-beneficial (purchased on behalf of participants) No. of shares purchased: 38 390 Highest price of shares purchased: R180.00 Lowest price of shares purchased: R179.30 VWAP of shares purchased: R179.6948 Total value of shares purchased: R6,898,483.37 - Name of scheme: 2010 Share Incentive Scheme Date of transaction: 6 December 2018 Nature of transaction: On-market purchase of shares in terms of the Company’s Share Incentive Scheme Class: Ordinary shares Extent of interest: Indirect non-beneficial (purchased on behalf of participants) No. of shares purchased: 1 615 Price of shares purchased: R175.48 Total value of shares purchased: R283,400.20 All the above transactions were done on-market and the pre-requisite clearances were obtained for these transactions. Cape Town 7 December 2018 Sponsor: UBS South Africa Proprietary Limited Date: 07/12/2018 12:00:00 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.