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

Dealing in securities by 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 OF A MAJOR SUBSIDIARY

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

Director of Foschini Retail Group (Pty)     :    J L Fisher
Ltd
Date of transaction                         :    18 July 2023
Nature of transaction                       :    On market sale of ordinary shares
Number of securities                        :    3 638
Class of securities                         :    Ordinary shares
Price of shares sold                        :    R96.00 per share
Total value of transaction                  :    R349 248.00
Nature of interest                          :    Direct, beneficial
Clearance obtained                          :    Yes

Director of Foschini Retail Group (Pty)     :    J L Fisher
Ltd
Date of transaction                         :    19 July 2023
Nature of transaction                       :    On market sale of ordinary shares
Number of securities                        :    27 000
Class of securities                         :    Ordinary shares
Highest price of shares sold                :    R93.50
Lowest price of shares sold                 :    R93.00
VWAP of shares sold                         :    R93.26033 per share
Total value of transaction                  :    R2 518 028.98
Nature of interest                          :    Direct, beneficial
Clearance obtained                          :    Yes

Cape Town
20 July 2023

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

Date: 20-07-2023 04:45:00
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