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Mon 20 Nov 2017, 16:45 THE FOSCHINI GROUP LIMITED - Dealing in securities by an associate of a Director
TFG 201711200061A
Dealing in securities by an associate of a Director

THE FOSCHINI GROUP LIMITED
Registration number 1937/009504/06
Share code: TFG
ISIN: ZAE000148466
(“TFG”)

Dealing in securities by an associate of a Director

In compliance with the requirements of paragraphs 3.63 to 3.74 of
the JSE Listings Requirements, the following information is disclosed:


Name of director:             D Friedland
Position:                     Non-executive director of TFG
Name of associate:            M Friedland
Relationship to director:     Director’s spouse
Extent of interest:           Indirect beneficial

Date of transaction:          17 November 2017
Nature of transaction:        Sale of ordinary shares
Class:                        Ordinary shares
No. of shares sold:           8 561
Price of shares sold:         R141.0004
Total value of shares sold:   R1 207 104.42


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

Cape Town

20 November 2017

Sponsor:

UBS South Africa Proprietary Limited

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