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Thu 2 Jun 2011, 11:00 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                                                 
-                                                                               
In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE       
Listings Requirements, the following should be noted:                           
-                                                                               
Name                :         W V Cuba                                          
Position            :         Non-executive Director                            
Extent of interest  :         Indirect beneficial                               
Date of transaction :         31 May 2011                                       
Nature of transaction:        Purchase of ordinary shares                       
Class               :         Ordinary shares                                   
No. of shares       :         57 000                                            
Highest price       :         R87.05                                            
Lowest price        :         R86.85                                            
VWAP of transaction :         R86.9966                                          
Value of transaction:         R4 958 808                                        
-                                                                               
Name                :         G S Naidoo                                        
Position            :         Director of Foschini Retail Group (Pty) Ltd       
Extent of interest  :         Direct beneficial                                 
Date of transaction :         1 June 2011                                       
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 :         R36.36                                            
No. of shares delivered:      66 668                                            
No. of shares sold  :         66 668                                            
Highest price of shares sold: R87.00                                            
Lowest price of shares sold:  R86.43                                            
VWAP of shares sold :         R86.5925                                          
Total value of shares sold:   R5 772 948                                        
-                                                                               
The above transactions were on market and the pre-requisite clearance was       
obtained.                                                                       
Cape Town                                                                       
2 June 2011                                                                     
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
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ENDS                                                                            
Date: 02/06/2011 11:00:03 Produced by the JSE SENS Department.                  
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