Director Dealing in Securities THE FOSCHINI GROUP LTD Reg. No.: 1937/009504/06 Code : TFG ISIN : ZAE000148466 (“TFG”) 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 Extent of interest: Direct beneficial Date of transaction: 17 March 2020 Nature of transaction: Purchase of ordinary shares Class: Ordinary shares No. of shares purchased: 50 000 Highest price of shares purchased: R100.00 Lowest price of shares purchased: R98.83 VWAP of shares purchased: R99.5508 Total value of shares purchased: R4 977 540.00 - Name: A D Murray Position: Non-executive Director Extent of interest: Direct beneficial Date of transaction: 19 March 2020 Nature of transaction: Purchase of ordinary shares Class: Ordinary shares No. of shares purchased: 10 000 Highest price of shares purchased: R85.00 Lowest price of shares purchased: R84.99 VWAP of shares purchased: R84.9994 Total value of shares purchased: R849 994.00 The abovementioned transactions were done on-market and the pre-requisite clearances were obtained for these transactions. Cape Town 20 March 2020 Sponsor: UBS South Africa Proprietary Limited Date: 20-03-2020 01:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.