COMPAGNIE FINANCIERE RICHEMONT SA - Disclosure of management transaction

Disclosure of management transaction

Compagnie Financiere Richemont SA ("The Company")
("Richemont" or "the Company" or "the Group")
(Incorporated in Switzerland)
Share code: CFR
ISIN: CH00210483332

24 January 2024

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 / date of trade       22.01.2024
 execution
 Capacity of the person subject to the     Executive member of the board of directors /
 reporting obligation                      member of the executive committee
 Type of transaction                       Sale
 Total amount of rights                    4'415 securities
 Transaction value                         CHF 180'278.20
 Type of rights                            Registered shares
 ISIN                                      CH0210483332
 Principal terms of the financial          Exersale: Exercise of executive stock options
 instruments                               received under Group stock option plan
 Further transaction details               Strike price: CHF 75.84


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: 24-01-2024 10:00:00
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