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Tue 20 Jan 2015, 16:30 THE FOSCHINI GROUP LIMITED - Directors Associates Dealing in securities
TFG 201501200021A
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      :         16 January 2015
Nature of transaction    :         Purchase of ordinary shares
Class                    :         Ordinary shares
No. of shares            :         120,000
Highest price of shares purchased: R144.39
Lowest price of shares purchased: R142.83
VWAP of shares purchased :         R143.93
Total value of transaction:        R17,271,390
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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      :         19 January 2015
Nature of transaction    :         Purchase of ordinary shares
Class                    :         Ordinary shares
No. of shares            :         8,946
Highest price of shares purchased: R145.02
Lowest price of shares purchased: R144.63
VWAP of shares purchased :         R144.86
Total value of transaction:        R1,295,940
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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 January 2015
Nature of transaction    :         Purchase of ordinary shares
Class                    :         Ordinary shares
No. of shares            :         94,421
Highest price of shares purchased: R148.63
Lowest price of shares purchased: R146.38
VWAP of shares purchased :         R147.63
Total value of transaction:        R13,939,297
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The transactions were on market and the pre-requisite clearance
was obtained.

Cape Town

20 January 2015


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ENDS

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