No change statement, notice of annual general meeting and availability of BEE compliance report THE FOSCHINI GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 1937/009504/06) Ordinary share code: TFG ISIN: ZAE000148466 Preference share code: TFGP ISIN: ZAE000148516 (“TFG” or “the Company”) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BEE COMPLIANCE REPORT No change statement Shareholders of TFG are advised that the Integrated Annual Report, the audited Consolidated Annual Financial Statements for the year ended 31 March 2023 and the separate audited Annual Financial Statements of the Company for the year ended 31 March 2023 have been published on the Company’s website (www.tfglimited.co.za), today, 21 July 2023. Electronic copies are available on request from the company secretary at company_secretary@tfg.co.za. The audited Consolidated Annual Financial Statements contain no modifications to the reviewed provisional condensed consolidated financial statements for the year ended 31 March 2023 (‘reviewed results’), in respect of which the auditors issued an unmodified review report, and which were published on SENS on 9 June 2023. Notice of the annual general meeting Notice is hereby given that the 86th annual general meeting of TFG shareholders will be held on Thursday, 7 September 2023 at 14h15 to transact the business as stated in the notice of annual general meeting. The notice of annual general meeting, together with the summary consolidated financial statements for the year ended 31 March 2023, is available on the Company’s website and is being distributed to those shareholders who have not elected to receive electronic communications. Salient dates Issuer name The Foschini Group Limited Type of instrument Ordinary shares ISIN number ZAE000148466 JSE code TFG Meeting type Annual General Meeting Meeting venue The meeting will be conducted entirely by electronic communication Record date – to determine which shareholders Friday, 14 July 2023 are entitled to receive the notice of meeting Publication/posting date Friday, 21 July 2023 Last day to trade – Last day to trade to Tuesday, 29 August 2023 determine eligible shareholders that may attend, speak and vote at the meeting Record date – Record date to determine eligible Friday, 1 September 2023 shareholders that may attend, speak and vote at the meeting Last day and time for written request to be given 14h15 on Tuesday, 5 September 2023 by shareholders to exercise voting rights electronically in the annual general meeting to be delivered electronically to the transfer secretaries Meeting deadline date (for administrative 14h15 on Wednesday, 6 September 2023 purposes, forms of proxy for the meeting to be lodged)* Meeting date 14h15 on Thursday, 7 September 2023 Publication of results Friday, 8 September 2023 Web site link https://tfglimited.co.za/shareholder- information-and-circulars/ *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting. Availability of BEE Compliance Report Shareholders are advised that the annual compliance report in terms of Section 13G(2) of the Broad- Based Black Economic Empowerment Amendment Act No.46 of 2013, is available on the Company’s website. Cape Town 21 July 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 21-07-2023 03:45:00 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.