Dealing in Securities by Share Incentive Scheme and Directors THE FOSCHINI GROUP LTD Reg. No.: 1937/009504/06 Code : TFG ISIN : ZAE000148466 (“TFG” and “Company”) Dealing in Securities by Share Incentive Scheme and Directors 1. Share Incentive Schemes In compliance with the requirements of paragraph 3.92 of the JSE Listings Requirements, TFG announces the sale of shares to fulfil obligations to participants of the Company’s Share Incentive Schemes as follows: - Name of scheme: 2010 Share Incentive Scheme Date of transaction: 25 June 2021 Nature of transaction: On-market sale of shares in terms of the Company’s Share Incentive Schemes Class: Ordinary shares Extent of interest: Indirect non-beneficial (sold on behalf of participants) No. of shares sold: 160 811 Highest price of shares sold: R157.51 Lowest price of shares sold: R156.00 VWAP of shares sold: R156.6309 Total value of shares sold: R25 187 971.66 2. Directors In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted: - Name: A E Thunström Position: Executive director – CEO Extent of interest: Direct beneficial Date of transaction: 25 June 2021 Nature of transaction: Conversion of share appreciation rights (granted on 8 June 2015, 2 June 2016 and 2 June 2017) into shares and sale thereof on the open market Class: Ordinary shares Consideration: Nil No. of shares converted: 14 934 No. of shares retained: 8 107 No. of shares sold: 6 827 Highest price of shares sold: R157.51 Lowest price of shares sold: R156.00 VWAP of shares sold: R156.6309 Total value of shares sold: R1 069 319.15 - Name: D B Gedye Position: Director of Foschini Retail Group (Pty) Ltd Extent of interest: Direct beneficial Date of transaction: 25 June 2021 Nature of transaction: Conversion of share appreciation rights (granted on 8 June 2015, 2 June 2016 and 2 June 2017) into shares and sale thereof on the open market Class: Ordinary shares Consideration: Nil No. of shares converted: 12 594 No. of shares retained: Nil No. of shares sold: 12 594 Highest price of shares sold: R157.51 Lowest price of shares sold: R156.00 VWAP of shares sold: R156.6309 Total value of shares sold: R1 972 609.55 - Name: G S Naidoo Position: Director of Foschini Retail Group (Pty) Ltd Extent of interest: Direct beneficial Date of transaction: 25 June 2021 Nature of transaction: Conversion of share appreciation rights (granted on 8 June 2015, 2 June 2016 and 2 June 2017) into shares and sale thereof on the open market Class: Ordinary shares Consideration: Nil No. of shares converted: 12 594 No. of shares retained: Nil No. of shares sold: 12 594 Highest price of shares sold: R157.51 Lowest price of shares sold: R156.00 VWAP of shares sold: R156.6309 Total value of shares sold: R1 972 609.55 - Name: S A Baird Position: Director of Foschini Retail Group (Pty) Ltd Extent of interest: Direct beneficial Date of transaction: 25 June 2021 Nature of transaction: Conversion of share appreciation rights (granted on 8 June 2015)into shares and sale thereof on the open market Class: Ordinary shares Consideration: Nil No. of shares converted: 2 365 No. of shares retained: 1 284 No. of shares sold: 1 081 Highest price of shares sold: R157.51 Lowest price of shares sold: R156.00 VWAP of shares sold: R156.6309 Total value of shares sold: R169 318.00 - Name: J L Fisher Position: Director of Foschini Retail Group (Pty) Ltd Extent of interest: Direct beneficial Date of transaction: 25 June 2021 Nature of transaction: Conversion of share appreciation rights (granted on 8 June 2015)into shares and sale thereof on the open market Class: Ordinary shares Consideration: Nil No. of shares converted: 2 178 No. of shares retained: Nil No. of shares sold: 2 178 Highest price of shares sold: R157.51 Lowest price of shares sold: R156.00 VWAP of shares sold: R156.6309 Total value of shares sold: R341 142.10 All the above transactions were done on-market and the pre-requisite clearances were obtained for these transactions. Cape Town 30 June 2021 Sponsor: UBS South Africa Proprietary Limited Date: 30-06-2021 09:31:00 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.