THE FOSCHINI GROUP LIMITED - Notification in terms of section 122(3) of the Companies Act and paragraph 3.83(b) of the JSE Listings Requirements

Notification in terms of section 122(3) of the Companies Act and paragraph 3.83(b) of the JSE Listings Requirements

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")

Notification in terms of section 122(3) of the Companies Act and paragraph 3.83(b) of the JSE
Listings Requirements

In accordance with section 122(3) of the Companies Act 71 of 2008 ("the Act") and paragraph 3.83(b)
of the JSE Limited Listings Requirements, shareholders are advised that the Company has received
formal notification that Coronation Asset Management (Pty) Ltd on behalf of its clients ("Coronation"),
has decreased its interest in the ordinary shares of the Company such that the total interest in the
ordinary shares of the Company held by Coronation amounts to 4.11% of the total issued ordinary
share capital of the Company.

The Company confirms that, as required in terms of section 122(3)(a) of the Act, it has filed the
required notices with the Takeover Regulation Panel.

Based on the notification received from Coronation, the board of directors of TFG accepts
responsibility for the information contained in this announcement as it relates to the Company and
confirms that, to the best of its knowledge and belief, such information relating to the Company is true
and that this announcement does not omit anything likely to affect the importance of such information.

Cape Town
26 January 2024

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

Date: 26-01-2024 11:33:00
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