TFG TFG TFG - The Foschini Group Ltd - Directors associates dealing in securities THE FOSCHINI GROUP LTD Reg. No.: 1937/009504/06 Code : TFG ISIN : ZAE000148466 - Directors associates dealing in securities - In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted: - Name : M Lewis Position : Non-executive director Extent of interest : Indirect non-beneficial Implementing party : Colmar Investment Holdings Limited whose indirect beneficiaries are family of M Lewis Date of transaction : 15 March 2012 Nature of Transaction: Unwind of collar (entered into on 16 February 2010 and disclosed on SENS on 17 February 2010) Class : Ordinary shares No. of options: 1 000 000 Put strike price : R55,21 Call strike price : R81,37 Expiry date : 30 July 2012 Net consideration paid: R41 029 620 - Name : M Lewis Position : Non-executive director Extent of interest : Indirect non-beneficial Implementing party : Colmar Investment Holdings Limited whose indirect beneficiaries are family of M Lewis Date of transaction: 15 March 2012 Nature of Transaction: Sale of shares as a result of the unwind of collar (entered into on 16 February 2010 and disclosed on SENS on 17 February 2010) Class : Ordinary shares No. of options: 1 000 000 Call strike price : R81,37 Expiry date : 13 August 2012 Net consideration received: R81 419 790 - The above mentioned transactions are off-market transactions and the pre- requisite clearances were obtained. Cape Town 19 March 2012 SPONSOR UBS South Africa (Pty) Ltd - ENDS Date: 19/03/2012 11:30:01 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.