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Tue 2 Jun 2015, 16:55 THE FOSCHINI GROUP LIMITED - Director dealing in securities
TFG 201506020064A
Director dealing in securities

THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466

Director 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                     :           D Friedland
Position                 :           Non-executive director
Extent of interest       :           Indirect beneficial
Date of transaction      :           1 June 2015
Nature of transaction    :           Purchase of ordinary shares
Class                    :           Ordinary shares
No. of shares            :           5 000
Highest price of shares purchased:   R157.99
Lowest price of shares purchased:    R157.99
VWAP of shares purchased :           R157.99
Total value of transaction:          R789 950

The transaction was on market and the pre-requisite clearance
was obtained.

Cape Town
2 June 2015

SPONSOR
UBS South Africa (Pty) Ltd

ENDS

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