THE FOSCHINI GROUP LIMITED - Dealings in securities by associates of a director

Dealings in securities by associates of a director

THE FOSCHINI GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1937/009504/06)
Share code: TFG
ISIN: ZAE000148466

DEALINGS IN SECURITIES BY ASSOCIATES OF A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

Non-executive director                      :    M Lewis
Associate and relationship with director    :    Colmar Investment Holdings Limited ("Colmar")
                                                 (Colmar is wholly owned by a family trust ("the
                                                 Associate") of which the director's family are
                                                 beneficiaries)
Date of transaction                         :    5 February 2024
Nature of transaction                       :    Off market sale of ordinary shares by the Associate
                                                 pursuant to an internal reorganisation of the holding
                                                 structure of the TFG shares
Number of securities                        :    1 818 830
Class of securities                         :    Ordinary shares
Value of shares sold                        :    R112.30 per share*
Total value of transaction                  :    R204 254 609.00*
Nature of interest                          :    Dealings by an associate

* Deemed price per share and transaction value based on the closing share price on 2 February 2024

Non-executive director                      :    M Lewis
Associate and relationship with director    :    SZL Investment Limited Partnership ("SZL") (SZL is
                                                 ultimately owned by family trusts ("the Associate") of
                                                 which the director and his family are beneficiaries)
Date of transaction                         :    9 February 2024
Nature of transaction                       :    Off market purchase of ordinary shares by the
                                                 Associate pursuant to an internal reorganisation of the
                                                 holding structure of the TFG shares
Number of securities                        :    1 818 830
Class of securities                         :    Ordinary shares
Value of shares purchased                   :    R112.50 per share#
Total value of transaction                  :    R204 618 375.00#
Nature of interest                          :    Dealings by an associate

# Deemed price per share and transaction value based on the closing share price on 8 February 2024


Cape Town
9 February 2024

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

Date: 09-02-2024 04:57:00
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