THE FOSCHINI GROUP LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

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

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

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

 Non-executive director                      :   M Lewis
 Associate and relationship with director    :   SZL Investment Limited Partnership ("SZL") (SZL is
                                                 ultimately owned by family trusts ("the Associate") of
                                                 which the director and his family are beneficiaries)
 Date of transaction                         :   14 June 2024
 Nature of transaction                       :   On market sale of ordinary shares by the Associate
                                                 pursuant to a portfolio rebalancing of the trust interests
                                                 of a sibling of the director
 Number of securities                        :   363 766
 Class of securities                         :   Ordinary shares
 Highest price of shares sold                :   R118.12 per share
 Lowest price of shares sold                 :   R115.49 per share
 VWAP of shares sold                         :   R116.8027 per share
 Total value of transaction                  :   R42 488 850.97
 Nature of interest                          :   Dealings by an associate


Cape Town
18 June 2024

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

Date: 18-06-2024 01:42:00
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