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Disclosure of management transaction
Compagnie Financiere Richemont SA
("Richemont" or "the Company" or "the Group")
(Incorporated in Switzerland)
Share code: CFR
ISIN: CH0210483332
6 SEPTEMBER 2023
DISCLOSURE OF MANAGEMENT TRANSACTION
Pursuant to Article 56 of the SIX Swiss Exchange ("SIX") listing rules and the Directive on Disclosure of Management Transactions, the Company has been notified of a trade carried out by a member of the Board of Directors in respect of the Company's shares.
The Company is required, pursuant to section 18.21(e) of the JSE Listings Requirements, to announce on SENS the equivalent information that is made publicly available on the SIX.
As a consequence, the following information is disclosed:
+------------------------------+--------------------------------------+
|Issuer |Compagnie Financiere Richemont SA |
+------------------------------+--------------------------------------+
|Date of transaction / |01.09.2023 |
|date of trade execution | |
+------------------------------+--------------------------------------+
|Capacity of the person subject|Non executive member of the |
|to the reporting obligation |Board of Directors |
+------------------------------+--------------------------------------+
|Type of transaction |Purchase |
+------------------------------+--------------------------------------+
|Total amount of rights |2'000 securities |
+------------------------------+--------------------------------------+
|Transaction value |CHF 24'959.928 |
+------------------------------+--------------------------------------+
|Type of rights |Other |
+------------------------------+--------------------------------------+
|Principal terms of the |American Depositary Receipts |
|financial instruments | |
+------------------------------+--------------------------------------+
|Further transaction details |USD transaction value: USD 28280. As |
| |of 1 SEP 2023, SIX Currency Converter |
| |under the link https://www.six-group. |
| |com/en/products-services/the-swiss- |
| |stock-exchange/market-data/news-tools/|
| |currency-converter.html: CHF 0.8826 / |
| |USD 1.0000 |
+------------------------------+--------------------------------------+
Richemont A shares are listed on the SIX Swiss Exchange, Richemont's primary listing, and are included in the Swiss Market Index ('SMI') of leading stocks. Richemont A shares are listed on the JSE, Richemont's secondary listing.
Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)
COMPAGNIE FINANCIERE RICHEMONT SA
50, CHEMIN DE LA CHENAIE | CASE POSTALE 30 | 1293 BELLEVUE | GENEVA | SWITZERLAND
TELEPHONE +41 (0)22 721 3500
WWW.RICHEMONT.COM
Date: 06-09-2023 02:00:00
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