Director and Associate of Director Dealing in Securities THE FOSCHINI GROUP LTD Reg. No.: 1937/009504/06 Code : TFG ISIN : ZAE000148466 (“TFG”) Director and Associate of Director Dealing in Securities In compliance with the requirements of paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: Name: A D Murray Position: Non-executive Director Extent of interest: Direct beneficial Date of transaction: 23 July 2020 Nature of transaction: Sale of ordinary shares in order to enable the director to follow his rights in terms of the Rights Offer Class: Ordinary shares No. of shares sold: 148 500 Highest price of shares sold: R65.05 Lowest price of shares sold: R64.50 VWAP of shares sold: R64.5261 Total value of shares sold: R9 582 125.85 - Name: A D Murray Position: Non-executive Director Name of associate: The Krisalex Trust Relationship with director: The director is a trustee and beneficiary of the associate Extent of interest: Indirect beneficial Date of transaction: 23 July 2020 Nature of transaction: Sale of ordinary shares in order to enable the associate to follow its rights in terms of the Rights Offer Class: Ordinary shares No. of shares sold: 189 000 Highest price of shares sold: R65.05 Lowest price of shares sold: R64.50 VWAP of shares sold: R64.5261 Total value of shares sold: R12 195 432.90 The abovementioned transactions were done on-market and the pre-requisite clearances were obtained for these transactions. Cape Town 27 July 2020 Sponsor: UBS South Africa Proprietary Limited Date: 27-07-2020 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.