THE FOSCHINI GROUP LIMITED - Dealing in Securities by Share Incentive Scheme

Dealing in Securities by Share Incentive Scheme

THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG
ISIN : ZAE000148466
(“TFG” and “Company”)

Dealing in Securities by Share Incentive Scheme

In compliance with the requirements of paragraph 3.92 of the JSE Listings
Requirements, TFG announces the purchase of shares to fulfil obligations to
participants of the Company’s Share Incentive Scheme as follows:

Name of scheme:                    Forfeitable Share Plan 2020
Date of transaction:               26 March 2021
Nature of transaction:             On-market purchase of shares in terms
                                   of the Company’s Share Incentive Scheme
Class:                             Ordinary shares
Extent of interest:                Indirect non-beneficial (purchased on
                                   behalf of participants)
No. of shares purchased:           195 806
Highest price of shares purchased: R120.43
Lowest price of shares purchased: R118.68
VWAP of shares purchased:          R119.6803
Total value of shares purchased:   R23 434 120.82

All the above transactions were done on-market and the pre-requisite clearances
were obtained for these transactions.

Cape Town
30 March 2021

Sponsor:
UBS South Africa Proprietary Limited

Date: 30-03-2021 08:00:00
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