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THE FOSCHINI GROUP LIMITED - Dealing in Securities by Share Incentive Scheme

07 December 2018 - 11:00 AM
TFG
Dealing in Securities by Share Incentive Scheme

THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
(?TFG? and ?Company?)

Dealing in Securities by Share Incentive Scheme

In compliance with the requirements of paragraph 3.92 of the JSE Listings
Requirements, TFG announces the purchase of shares to fulfil obligations to
participants of the Company?s Share Incentive Scheme as follows:
-
Name of scheme:                    2010 Share Incentive Scheme
Date of transaction:               5 December 2018
Nature of transaction:             On-market purchase of shares in terms
                                   of the Company?s Share Incentive Scheme
Class:                             Ordinary shares
Extent of interest:                Indirect non-beneficial (purchased on
                                   behalf of participants)
No. of shares purchased:           38 390
Highest price of shares purchased: R180.00
Lowest price of shares purchased:  R179.30
VWAP of shares purchased:          R179.6948
Total value of shares purchased:   R6,898,483.37
-
Name of scheme:                    2010 Share Incentive Scheme
Date of transaction:               6 December 2018
Nature of transaction:             On-market purchase of shares in terms
                                   of the Company?s Share Incentive Scheme
Class:                             Ordinary shares
Extent of interest:                Indirect non-beneficial (purchased on
                                   behalf of participants)
No. of shares purchased:           1 615
Price of shares purchased:         R175.48
Total value of shares purchased:   R283,400.20


All the above transactions were done on-market and the pre-requisite clearances
were obtained for these transactions.

Cape Town
7 December 2018

Sponsor:
UBS South Africa Proprietary Limited

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