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Thu 14 Jun 2018, 13:00 THE FOSCHINI GROUP LIMITED - Director Dealing in Securities
TFG 201806140028A
Director Dealing in Securities

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

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:                         M Maritz
Position:                     Director of Foschini Retail Group (Pty) Ltd
Extent of interest:           Direct beneficial
Date of transaction:          12 June 2018
Nature of transaction:        Conversion of share appreciation
                              rights (granted on 8 June 2015) into
                              shares and sale thereof on the open
                              market
Class:                        Ordinary shares
Consideration:                Nil
No. of shares converted:      5 028
No. of shares retained:       Nil
No. of shares sold:           5 028
Highest price of shares sold: R188.76
Lowest price of shares sold: R188.50
VWAP of shares sold:          R188.6352
Total value of shares sold:   R948 457.79


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


Cape Town
14 June 2018

Sponsor:
UBS South Africa Proprietary Limited

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