THE FOSCHINI GROUP LIMITED - Director Dealing in Securities

Director Dealing in Securities

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

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 of Director:                      JL Fisher
Position:                              Director of Foschini Retail Group
                                       (Pty) Ltd
Nature of transaction:                 Sale of ordinary shares
Extent of interest:                    Direct beneficial
Date of transaction:                   19 January 2018
Class:                                 Ordinary shares
No. of shares sold:                    11 825
Price of shares sold:                  R188.00
Total value of shares sold:            R2 223 100


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


Cape Town
19 January 2018

Sponsor:
UBS South Africa Proprietary Limited

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