THE FOSCHINI GROUP LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

THE FOSCHINI GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1937/009504/06)
Share code: TFG
ISIN: ZAE000148466
("TFG" or "the Company")

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

 Non-executive director                      :   A D Murray
 Associate and relationship with director    :   The Krisalex Trust (the director is a trustee and
                                                 discretionary beneficiary of the associate)
 Date of transaction                         :   19 June 2024
 Nature of transaction                       :   On market sale of ordinary shares by an associate
                                                 pursuant to a portfolio rebalancing
 Number of securities                        :   100 000
 Class of securities                         :   Ordinary shares
 Highest price of shares sold                :   R133.47 per share
 Lowest price of shares sold                 :   R130.00 per share
 VWAP of shares sold                         :   R130.6479802 per share
 Total value of transaction                  :   R13 064 798.02
 Nature of interest                          :   Dealings by an associate


 Non-executive director                      :   A D Murray
 Associate and relationship with director    :   The Krisalex Trust (the director is a trustee and
                                                 discretionary beneficiary of the associate)
 Date of transaction                         :   20 June 2024
 Nature of transaction                       :   On market sale of ordinary shares by an associate
                                                 pursuant to a portfolio rebalancing
 Number of securities                        :   50 000
 Class of securities                         :   Ordinary shares
 Value of shares sold                        :   R125.00 per share
 Total value of transaction                  :   R6 250 000.00
 Nature of interest                          :   Dealings by an associate


 Non-executive director                      :   A D Murray
 Associate and relationship with director    :   The Krisalex Trust (the director is a trustee and
                                                 discretionary beneficiary of the associate)
 Date of transaction                         :   21 June 2024
 Nature of transaction                       :   On market sale of ordinary shares by an associate
                                                 pursuant to a portfolio rebalancing
 Number of securities                        :   50 000
 Class of securities                         :   Ordinary shares
 Value of shares sold                        :   R130.74 per share
 Total value of transaction                  :   R6 537 000.00
 Nature of interest                          :   Dealings by an associate

Cape Town
24 June 2024

Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 24-06-2024 03:39:00
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