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                         :    13 March 2024
Nature of transaction                       :    On market sale of ordinary shares by an associate
                                                 pursuant to a portfolio rebalancing
Number of securities                        :    54 599
Class of securities                         :    Ordinary shares
Price of shares sold                        :    R105.00 per share
Total value of transaction                  :    R5 732 895.00
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                         :    14 March 2024
Nature of transaction                       :    On market sale of ordinary shares by an associate
                                                 pursuant to a portfolio rebalancing
Number of securities                        :    50 421
Class of securities                         :    Ordinary shares
Highest price of shares sold                :    R105.52 per share
Lowest price of shares sold                 :    R104.97 per share
VWAP of shares sold                         :    R105.0711 per share
Total value of transaction                  :    R5 297 789.93
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                         :    15 March 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                :    R103.85 per share
Lowest price of shares sold                 :    R103.02 per share
VWAP of shares sold                         :    R103.4655 per share
Total value of transaction                  :    R10 346 550.00
Nature of interest                          :    Dealings by an associate

Cape Town
18 March 2024

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

Date: 18-03-2024 04:40:00
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