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Fri 22 Jun 2012, 11:30 TFG - The Foschini Group Ltd - Directors associates dealing in securities
TFG
TFG                                                                             
TFG - The Foschini Group Ltd - Directors associates dealing in securities       
THE FOSCHINI GROUP LTD                                                          
Reg. No.: 1937/009504/06                                                        
Code : TFG                                                                      
ISIN : ZAE000148466                                                             
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Directors associates 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                :         M Lewis                                           
Position            :         Non-executive director                            
Extent of interest  :         Indirect non-beneficial                           
Implementing party  :         Colmar Investment Holdings Limited whose indirect 
beneficiaries are family of M Lewis                
Date of transaction :         20 June 2012                                      
Nature of Transaction:        Partial unwind of collar (entered into on 16      
                             February 2010 and disclosed on SENS on 17 February 
2010)                                              
Class               :         Ordinary shares                                   
No. of options:               750 000                                           
Put strike price    :         R55,21                                            
Call strike price   :         R81,37                                            
Expiry date         :         27 August 2012                                    
Net consideration paid:       R36 717 145                                       
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The above mentioned transactions are off-market transactions and the pre-       
requisite clearances were obtained.                                             
Cape Town                                                                       
22 June 2012                                                                    
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
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ENDS                                                                            
Date: 22/06/2012 11:30:01 Produced by the JSE SENS Department.                  
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