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:                         SA Baird
Position:                     Director of Foschini Retail Group (Pty) Ltd
Extent of interest:           Direct beneficial
Date of transaction:          22 February 2018
Nature of transaction:        Sale of ordinary shares
Class:                        Ordinary shares
No. of shares sold:           7 000
Price of shares sold:         R216.00
Total value of shares sold:   R1 512 000
-
Name:                         BJ Curry
Position:                     Director of Foschini Retail Group (Pty) Ltd
Extent of interest:           Direct beneficial
Date of transaction:          22 February 2018
Nature of transaction:        Sale of ordinary shares
Class:                        Ordinary shares
No. of shares sold:           30 000
Price of shares sold:         R217.50
Total value of shares sold:   R6 525 000
-
Name:                         BJ Curry
Position:                     Director of Foschini Retail Group (Pty) Ltd
Extent of interest:           Direct beneficial
Date of transaction:          23 February 2018
Nature of transaction:        Sale of ordinary shares
Class:                        Ordinary shares
No. of shares sold:           20 000
Price of shares sold:         R220.00
Total value of shares sold:   R4 400 000
-
Name:                         DB Gedye
Position:                     Director of Foschini Retail Group (Pty) Ltd
Extent of interest:           Direct beneficial
Date of transaction:          23 February 2018
Nature of transaction:        Sale of ordinary shares
Class:                        Ordinary shares
No. of shares sold:           95 000
Price of shares sold:         R225.00
Total value of shares sold:   R21 375 000

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


Cape Town
27 February 2018

Sponsor:
UBS South Africa Proprietary Limited

Date: 27/02/2018 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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