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: 7 December 2020 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: 157 842 Highest price of shares purchased: R98.65 Lowest price of shares purchased: R96.49 VWAP of shares purchased: R97.9264 Total value of shares purchased: R15 456 898.83 - Name of scheme: Forfeitable Share Plan 2020 Date of transaction: 8 December 2020 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: 191 029 Highest price of shares purchased: R98.00 Lowest price of shares purchased: R97.25 VWAP of shares purchased: R97.7768 Total value of shares purchased: R18 678 204.33 - Name of scheme: Forfeitable Share Plan 2020 Date of transaction: 9 December 2020 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: 4 050 Price of shares purchased: R98.00 Total value of shares purchased: R396 900.00 - Name of scheme: Forfeitable Share Plan 2020 Date of transaction: 10 December 2020 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: 296 776 Highest price of shares purchased: R98.90 Lowest price of shares purchased: R97.85 VWAP of shares purchased: R98.0781 Total value of shares purchased: R29 107 226.21 - Name of scheme: Forfeitable Share Plan 2020 Date of transaction: 11 December 2020 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: 100 000 Highest price of shares purchased: R98.90 Lowest price of shares purchased: R98.00 VWAP of shares purchased: R98.8011 Total value of shares purchased: R9 880 110.00 - Name of scheme: Forfeitable Share Plan 2020 Date of transaction: 14 December 2020 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: 550 Price of shares purchased: R99.99 Total value of shares purchased: R54 994.50 - Name of scheme: Forfeitable Share Plan 2020 Date of transaction: 15 December 2020 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: 21 076 Highest price of shares purchased: R100.00 Lowest price of shares purchased: R99.81 VWAP of shares purchased: R99.9763 Total value of shares purchased: R2 107 100.50 - Name of scheme: Forfeitable Share Plan 2020 Date of transaction: 17 December 2020 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: 22 923 Price of shares purchased: R100.00 Total value of shares purchased: R2 292 300.00 - Name of scheme: Forfeitable Share Plan 2020 Date of transaction: 18 December 2020 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: 2 000 Highest price of shares purchased: R100.00 Lowest price of shares purchased: R99.90 VWAP of shares purchased: R99.95 Total value of shares purchased: R199 900.00 - Name of scheme: Forfeitable Share Plan 2020 Date of transaction: 21 December 2020 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: 600 000 Highest price of shares purchased: R100.00 Lowest price of shares purchased: R96.50 VWAP of shares purchased: R99.065 Total value of shares purchased: R59 439 000.00 - Name of scheme: Forfeitable Share Plan 2020 Date of transaction: 22 December 2020 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: 152 000 Highest price of shares purchased: R100.00 Lowest price of shares purchased: R99.00 VWAP of shares purchased: R99.9189 Total value of shares purchased: R15 187 672.80 - Name of scheme: Forfeitable Share Plan 2020 Date of transaction: 4 January 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: 666 562 Highest price of shares purchased: R100.00 Lowest price of shares purchased: R98.45 VWAP of shares purchased: R99.648348 Total value of shares purchased: R66 421 802.08 - Name of scheme: Forfeitable Share Plan 2020 Date of transaction: 5 January 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: 363 806 Highest price of shares purchased: R100.00 Lowest price of shares purchased: R95.24 VWAP of shares purchased: R97.5497 Total value of shares purchased: R35 489 166.16 - Name of scheme: Forfeitable Share Plan 2020 Date of transaction: 6 January 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: 68 128 Highest price of shares purchased: R97.50 Lowest price of shares purchased: R96.80 VWAP of shares purchased: R97.4487 Total value of shares purchased: R6 638 985.04 - All the above transactions were done on-market and the pre-requisite clearances were obtained for these transactions. Cape Town 13 January 2021 Sponsor: UBS South Africa Proprietary Limited Date: 13-01-2021 02:55:00 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.