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: SA Baird Position: Director of Foschini Retail Group (Pty) Ltd Extent of interest: Direct beneficial Date of transaction: 22 February 2018 Nature of transaction: Sale of ordinary shares Class: Ordinary shares No. of shares sold: 7 000 Price of shares sold: R216.00 Total value of shares sold: R1 512 000 - Name: BJ Curry Position: Director of Foschini Retail Group (Pty) Ltd Extent of interest: Direct beneficial Date of transaction: 22 February 2018 Nature of transaction: Sale of ordinary shares Class: Ordinary shares No. of shares sold: 30 000 Price of shares sold: R217.50 Total value of shares sold: R6 525 000 - Name: BJ Curry Position: Director of Foschini Retail Group (Pty) Ltd Extent of interest: Direct beneficial Date of transaction: 23 February 2018 Nature of transaction: Sale of ordinary shares Class: Ordinary shares No. of shares sold: 20 000 Price of shares sold: R220.00 Total value of shares sold: R4 400 000 - Name: DB Gedye Position: Director of Foschini Retail Group (Pty) Ltd Extent of interest: Direct beneficial Date of transaction: 23 February 2018 Nature of transaction: Sale of ordinary shares Class: Ordinary shares No. of shares sold: 95 000 Price of shares sold: R225.00 Total value of shares sold: R21 375 000 The abovementioned transactions were done on-market and the pre-requisite clearances were obtained for these transactions. Cape Town 27 February 2018 Sponsor: UBS South Africa Proprietary Limited Date: 27/02/2018 04:00:00 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.