THE FOSCHINI GROUP LIMITED - Associate of Director and Director Dealing in Securities

Associate of Director and Director Dealing in Securities

THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
(“TFG”)

Associate of Director and Director 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:                         A D Murray
Position:                     Non-executive Director
Name of associate:            The Krisalex Trust
Relationship with director:   The director is a trustee and discretionary
                              beneficiary of the associate
Extent of interest:           Indirect beneficial
Date of transaction:          29 June 2021
Nature of transaction:        Sale of ordinary shares
Class:                        Ordinary shares
No. of shares sold:           55 000
Highest price of shares sold: R160.40
Lowest price of shares sold: R160.00
VWAP of shares sold:          R160.1312
Total value of shares sold:   R8 807 216.00
-
Name:                         A D Murray
Position:                     Non-executive Director
Name of associate:            The Krisalex Trust
Relationship with director:   The director is a trustee and discretionary
                              beneficiary of the associate
Extent of interest:           Indirect beneficial
Date of transaction:          30 June 2021
Nature of transaction:        Sale of ordinary shares
Class:                        Ordinary shares
No. of shares sold:           30 000
Highest price of shares sold: R161.48
Lowest price of shares sold: R160.02
VWAP of shares sold:          R160.5409
Total value of shares sold:   R4 816 227.00
-
Name:                         S A Baird
Position:                     Director of Foschini Retail
                              Group (Pty) Ltd
Extent of interest:           Direct beneficial
Date of transaction:          1 July 2021
Nature of transaction:        Sale of ordinary shares
Class:                        Ordinary shares
No. of shares sold:           10 000
Price of shares sold:         R160.00
Total value of shares sold:   R1 600 000.00


The abovementioned transactions were done on-market and the pre-requisite
clearances were obtained for these transactions.

Cape Town
5 July 2021

Sponsor:
UBS South Africa Proprietary Limited

Date: 05-07-2021 02:37:00
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