Dealing in securities by share incentive scheme and director THE FOSCHINI GROUP LTD Reg. No.: 1937/009504/06 Code : TFG ISIN : ZAE000148466 (“TFG” and “Company”) Dealing in Securities by Share Incentive Scheme and Director 1. Share Incentive Scheme In compliance with the requirements of paragraph 3.92 of the JSE Listings Requirements, TFG announces the purchase of shares to fulfil obligations to participants of the Company’s Share Incentive Scheme as follows: - Name of scheme: Forfeitable Share Plan 2020 Date of transaction: 15 June 2021 Nature of transaction: On-market purchase of shares in terms of the Company’s Share Incentive Scheme Class: Ordinary shares Extent of interest: Indirect non-beneficial (purchased on behalf of participants) No. of shares purchased: 500 000 Highest price of shares purchased: R164.33 Lowest price of shares purchased: R162.00 VWAP of shares purchased: R163.5926 Total value of shares purchased: R81 796 300.00 - Name of scheme: Forfeitable Share Plan 2020 Date of transaction: 17 June 2021 Nature of transaction: On-market purchase of shares in terms of the Company’s Share Incentive Scheme Class: Ordinary shares Extent of interest: Indirect non-beneficial (purchased on behalf of participants) No. of shares purchased: 500 000 Highest price of shares purchased: R165.65 Lowest price of shares purchased: R160.50 VWAP of shares purchased: R164.6493 Total value of shares purchased: R82 324 650.00 - Name of scheme: Forfeitable Share Plan 2020 Date of transaction: 18 June 2021 Nature of transaction: On-market purchase of shares in terms of the Company’s Share Incentive Scheme Class: Ordinary shares Extent of interest: Indirect non-beneficial (purchased on behalf of participants) No. of shares purchased: 495 666 Highest price of shares purchased: R161.76 Lowest price of shares purchased: R155.49 VWAP of shares purchased: R158.7026 Total value of shares purchased: R78 663 482.93 2. Director In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted: - Name: G S Naidoo Position: Director of Foschini Retail Group (Pty) Ltd Extent of interest: Direct beneficial Date of transaction: 15 June 2021 Nature of transaction: Sale of ordinary shares Class: Ordinary shares No. of shares sold: 13 000 Price of shares sold: R159.50 Total value of shares sold: R2 073 500.00 All the above transactions were done on-market and the pre-requisite clearances were obtained for these transactions. Cape Town 22 June 2021 Sponsor: UBS South Africa Proprietary Limited Date: 22-06-2021 11:20:00 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.