THE FOSCHINI GROUP LIMITED - Dealing in securities by the companys share incentive scheme

Dealing in securities by the company’s share incentive scheme

THE FOSCHINI GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1937/009504/06
LEI: 3789PTO7LG718IG59F97
JSE / A2X share code: TFG
Ordinary share code: TFG
ISIN: ZAE000148466
Preference share code: TFGP
ISIN: ZAE000148516
("TFG" or "the Company")

DEALING IN SECURITIES BY THE COMPANY’S SHARE INCENTIVE SCHEME

In compliance with paragraphs 6.77 to 6.89 of the Listings Requirements of the JSE Limited ("JSE"), shareholders are
advised of the following information relating to dealings in securities in respect of the Company’s share incentive scheme:

Name of scheme                                     :       Forfeitable Share Plan 2020
Nature of transaction                              :       On market purchase of ordinary shares in terms of the
                                                           Company’s share incentive scheme
Class of securities                                :       Ordinary shares
Nature of interest                                 :       Indirect non-beneficial (purchased on behalf of participants)
Clearance obtained                                 :       Yes

Date of transaction                                :       19 August 2026
Number of securities                               :       396 326
Highest price of shares purchased                  :       R55.90 per share
Lowest price of shares purchased                   :       R53.06 per share
VWAP of shares purchased                           :       R54.6530 per share
Total value of transaction                         :       R21 660 404.88

Date of transaction                                :       20 August 2026
Number of securities                               :       203 674
Highest price of shares purchased                  :       R55.40 per share
Lowest price of shares purchased                   :       R53.62 per share
VWAP of shares purchased                           :       R54.5828 per share
Total value of transaction                         :       R11 117 097.21

Cape Town
21 August 2026

JSE Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 21/08/2026 13:12:00
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