THE FOSCHINI GROUP LIMITED - Dealing in securities by a director and a director of a major subsidiary

Dealing in securities by a director and a director of a major subsidiary

THE FOSCHINI GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1937/009504/06)
Share code: TFG
ISIN: ZAE000148466
("TFG" or "the Company")

DEALING IN SECURITIES BY A DIRECTOR AND A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

 Executive Director                          :   B Ntuli (CFO)
 Date of transaction                         :   13 July 2023
 Nature of transaction                       :   On market sale of ordinary shares
 Number of securities                        :   18 919
 Class of securities                         :   Ordinary shares
 Highest price of shares sold                :   R99.00
 Lowest price of shares sold                 :   R98.20
 VWAP of shares sold                         :   R98.45955 per share
 Total value of transaction                  :   R1 862 756.14
 Nature of interest                          :   Direct, beneficial
 Clearance obtained                          :   Yes


 Director of Foschini Retail Group (Pty)     :   S E Morley
 Ltd
 Date of transaction                         :   11 July 2023
 Nature of transaction                       :   On market sale of ordinary shares
 Number of securities                        :   24 100
 Class of securities                         :   Ordinary shares
 Highest price of shares sold                :   R95.71
 Lowest price of shares sold                 :   R95.57
 VWAP of shares sold                         :   R95.69825 per share
 Total value of transaction                  :   R2 306 327.86
 Nature of interest                          :   Direct, beneficial
 Clearance obtained                          :   Yes


Cape Town
14 July 2023

Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 14-07-2023 10:10:00
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