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Wed 20 Jul 2011, 11:30 TFG - The Foschini Group Ltd - Director Dealing in Securities
TFG
TFG                                                                             
TFG - The Foschini Group Ltd - Director Dealing in Securities                   
THE FOSCHINI GROUP LTD                                                          
(Formerly Foschini Ltd)                                                         
Reg. No.: 1937/009504/06                                                        
Code : TFG                                                                      
ISIN : ZAE000148466                                                             
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Director 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                :         A D Murray                                        
Position            :         Executive Director                                
Extent of interest  :         Direct beneficial                                 
Date of transaction :         19 July 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 :         R60,55                                            
No. of shares delivered:      83 333                                            
No. of shares sold  :         83 333                                            
No. of shares retained:       -                                                 
Highest price of shares sold: R86,06                                            
Lowest price of shares sold:  R85,40                                            
VWAP of shares sold :         R85,837                                           
Total value of shares sold:   R7 153 054                                        
-                                                                               
The transaction was on market and the pre-requisite clearance was obtained.     
Cape Town                                                                       
20 July 2011                                                                    
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
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ENDS                                                                            
Date: 20/07/2011 11:30:01 Produced by the JSE SENS Department.                  
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