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Wed 29 Nov 2017, 15:00 THE FOSCHINI GROUP LIMITED - Director Dealing in Securities
TFG 201711290050A
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 information is disclosed:

Name:                         AD Murray
Position:                     Executive Director - CEO
Extent of interest:           Direct beneficial
Date of transaction:          27 November 2017
Nature of transaction:        Sale of ordinary shares for the purposes of
                              rebalancing the investment portfolio of the
                              director
Class:                        Ordinary shares
No. of shares sold:           720 000
Highest price of shares sold: R157.46
Lowest price of shares sold:  R155.05
VWAP of shares sold:          R155.6981
Total value of shares sold:   R112 102 632

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

Cape Town
29 November 2017

Sponsor:
UBS South Africa Proprietary Limited

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