COMPAGNIE FINANCIERE RICHEMONT SA - Disclosure of management transaction

Disclosure of management transaction

Compagnie Financiere Richemont SA
("Richemont" or "the Company" or "the Group")
(Incorporated in Switzerland)
Share code: CFR
ISIN: CH0210483332

22 November 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 securities.

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 / date of trade        21 November 2023
 execution
 Capacity of the person subject to the      Non-executive member of the Board of Directors
 reporting obligation
 Type of transaction                        Purchase
 Total amount of rights                     40 securities
 Transaction value                          CHF 2'679.98
 Type of rights                             Registered shares
 ISIN                                       CH0210483332
 Principal terms of the financial           'A' share
 instruments
 Further transaction details                Exercise of CFR A Warrants (CH0559601544)
                                            held by a South African A Warrant holder. The
                                            Exercise Price payable by South African A
                                            Warrant Holders is ZAR 1'386.66 per 67 A
                                            Warrants exercised in order to acquire one A
                                            share. The total value of the transaction in ZAR is
                                            ZAR 55'466.40

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: 22-11-2023 10:00:00
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