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

27 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        24 November 2023
 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                        Purchase
 Transaction executed by                    A related legal entity
 Total amount of rights                     15'411'010 securities
 Transaction value                          CHF 103'253'767.00
 Type of rights                             Registered shares
 Principal terms of the financial           B shares of Compagnie Financiere Richemont SA
 instruments                                with CHF 0.10 par value each.
 Further transaction details                Exercise of 'B' warrants issued by Compagnie
                                            Financiere Richemont SA entitling their holder to
                                            purchase one 'B' share by exercising 67 'B'
                                            warrants and paying an exercise price of CHF
                                            6.70.


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: 27-11-2023 04:30:00
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