COMPAGNIE FINANCIERE RICHEMONT SA - Disclosure of management transaction

Disclosure of management transaction

Compagnie Financiere Richemont SA ("The Company")
Depository Receipts issued by Richemont Securities SA 
("Richemont Securities" or "Richemont") 
(Incorporated in Switzerland) 
Share code: CFR 
ISIN: CH0045159024 
Depository Receipt Code: CFR

20 January 2023


DISCLOSURE OF MANAGEMENT TRANSACTION


Pursuant to Article 56 of the SIX Swiss Exchange ("SIX") listing rules and the Directive on Disclosure of Management Transactions, the Company has been notified of a trade carried out by a member of the Board of Directors in respect of the Company's shares.

The Company is required, pursuant to section 18.21(e) of the JSE Listings Requirements, to announce on SENS the equivalent information that is made publicly available on the SIX.

As a consequence, the following information is disclosed:

+------------------------------+--------------------------------------+
|Issuer                        |Compagnie Financiere Richemont SA     |
+------------------------------+--------------------------------------+
|Date of transaction /         |19.01.2023                            |
|date of trade execution       |                                      |
+------------------------------+--------------------------------------+
|Capacity of the person subject|Executive Member of the Board of      |
|to the reporting obligation   |Directors / Member of the Executive   |
|                              |Committee                             |
+------------------------------+--------------------------------------+
|Type of transaction           |Sale                                  |
+------------------------------+--------------------------------------+
|Total amount of rights        |61'000 securities                     |
+------------------------------+--------------------------------------+
|Transaction value             |CHF 3'393'739.03                      |
+------------------------------+--------------------------------------+
|Type of rights                |Registered shares                     |
+------------------------------+--------------------------------------+
|ISIN                          |CH0210483332                          |
+------------------------------+--------------------------------------+
|Principal terms of the        |Exersale: Exercise of executive stock |
|financial instruments         |options received under Group stock    |
|                              |option plan.                          |                             
+------------------------------+--------------------------------------+
|Further transaction details   |Strike price: CHF 80.20               |
+------------------------------+--------------------------------------+

Richemont A shares are listed on the SIX Swiss Exchange, Richemont's primary listing, and are included in the Swiss Market Index ('SMI') of leading stocks. Richemont South African Depository Receipts are listed on the JSE, Richemont's secondary listing.


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


COMPAGNIE FINANCIERE RICHEMONT SA
50, CHEMIN DE LA CHENAIE | CASE POSTALE 30 | 1293 BELLEVUE | GENEVA | SWITZERLAND
TELEPHONE +41 (0)22 721 3500 
WWW.RICHEMONT.COM
Date: 20-01-2023 04:00:00
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