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Thu 18 Nov 2010, 15:00 TFG - The Foschini Group Ltd - Directors dealing in securities
TFG
TFG                                                                             
TFG - The Foschini Group Ltd - Directors dealing in securities                  
THE FOSCHINI GROUP LTD                                                          
(Formerly Foschini Ltd)                                                         
Reg. No.: 1937/009504/06                                                        
Code : TFG                                                                      
ISIN : ZAE000148466                                                             
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Directors Dealing in Securities                                                 
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In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE       
Listings Requirements, the following should be noted:                           
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Name                :         B J Curry                                         
Position            :         Director of Foschini Retail Group (Pty) Ltd       
Extent of interest  :         Direct Beneficial                                 
Date of transaction :         16 November 2010                                  
Nature of Transaction:        Delivery of shares (in respect of options         
                             previously granted and accepted, in terms of and   
                             subject to the rules of the company`s deferred     
delivery share option scheme)                      
Class               :         Ordinary shares                                   
Option strike price :         R45,25                                            
No. of shares delivered:      33 333                                            
No. of shares sold  :         33 333                                            
Highest price of shares sold: R89,50                                            
Lowest price of shares sold:  R87,40                                            
VWAP of shares sold:          R88,196                                           
Total value of shares sold:   R 2 939 838                                       
-                                                                               
Name                :         G S Naidoo                                        
Position            :         Director of Foschini Retail Group (Pty) Ltd       
Extent of interest  :         Direct Beneficial                                 
Date of transaction :         16 November 2010                                  
Nature of Transaction:        Delivery of shares (in respect of options         
                             previously granted and accepted, in terms of and   
subject to the rules of the company`s deferred     
                             delivery share option scheme)                      
Class               :         Ordinary shares                                   
Option strike price :         R45,25                                            
No. of shares delivered:      33 333                                            
No. of shares sold  :         33 333                                            
Highest price of shares sold: R89,50                                            
Lowest price of shares sold:  R87,40                                            
VWAP of shares sold:          R88,196                                           
Total value of shares sold:   R 2 939 838                                       
-                                                                               
The pre-requisite clearance has been obtained.                                  
Cape Town                                                                       
18 November 2010                                                                
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
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ENDS                                                                            
Date: 18/11/2010 15:00:01 Produced by the JSE SENS Department.                  
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