Directors Dealing in Securities THE FOSCHINI GROUP LTD Reg. No.: 1937/009504/06 Code : TFG ISIN : ZAE000148466 (“TFG”) Directors 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 Mendelsohn Position: Director of Foschini Retail Group (Pty) Ltd Extent of interest: Direct beneficial Date of transaction: 16 February 2018 Nature of transaction: Conversion of share appreciation rights (granted on 13 June 2013) into shares and sale thereof on the open market Class: Ordinary shares Consideration: Nil No. of shares converted: 28 284 No. of shares retained: Nil No. of shares sold: 28 284 Highest price of shares sold: R217.42 Lowest price of shares sold: R216.02 VWAP of shares sold: R216.7947 Total value of shares sold: R6 131 821.29 - Name: SE Morley Position: Director of Foschini Retail Group (Pty) Ltd Extent of interest: Direct beneficial Date of transaction: 16 February 2018 Nature of transaction: Sale of ordinary shares Class: Ordinary shares No. of shares sold: 3 500 Highest price of shares sold: R216.51 Lowest price of shares sold: R216.50 VWAP of shares sold: R216.50011 Total value of shares sold: R757 750.39 - Name: DB Gedye Position: Director of Foschini Retail Group (Pty) Ltd Extent of interest: Direct beneficial Date of transaction: 16 February 2018 Nature of transaction: Sale of ordinary shares Class: Ordinary shares No. of shares sold: 95 000 Highest price of shares sold: R216.99 Lowest price of shares sold: R216.93 Price of shares sold: R216.936173 Total value of shares sold: R20 608 936.44 The abovementioned transactions were done on-market and the pre-requisite clearances were obtained for these transactions. Cape Town 21 February 2018 Sponsor: UBS South Africa Proprietary Limited Date: 21/02/2018 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.