Dealings in securities by a director, directors of a major subsidiary and company secretary 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" or "the Group") DEALINGS IN SECURITIES BY A DIRECTOR, DIRECTORS OF A MAJOR SUBSIDIARY AND COMPANY SECRETARY In compliance with requirements of paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: Executive director : A E Thunström (CEO) Date of transaction : 27 June 2024 Nature of transaction : On market sale of TFG shares previously granted (with time-based restrictions) on 1 July 2021 and 6 July 2022 in terms of and subject to the rules of the Company's 2020 Forfeitable Share Plan in order to settle the resultant tax obligation Number of securities granted : 103 572 Number of securities sold : 47 331 Number of securities retained : 56 241 Class of securities : Ordinary shares Highest price of shares sold : R128.22 Lowest price of shares sold : R121.15 VWAP of shares sold : R124.4630 per share Total value of transaction : R5 890 958.25 Nature of interest : Direct, beneficial Clearance obtained : Yes Director of Foschini Retail Group (Pty) : G S Naidoo Ltd Date of transaction : 27 June 2024 Nature of transaction : On market sale of TFG shares previously granted (with time-based restrictions) on 1 July 2021 and 6 July 2022 in terms of and subject to the rules of the Company's 2020 Forfeitable Share Plan Number of securities granted : 38 944 Number of securities sold : 38 944 Number of securities retained : Nil Class of securities : Ordinary shares Highest price of shares sold : R128.22 Lowest price of shares sold : R121.15 VWAP of shares sold : R124.4630 per share Total value of transaction : R4 847 087.07 Nature of interest : Direct, beneficial Clearance obtained : Yes Director of Foschini Retail Group (Pty) : S A Baird Ltd Date of transaction : 27 June 2024 Nature of transaction : On market sale of TFG shares previously granted (with time-based restrictions) on 1 July 2021 and 6 July 2022 in terms of and subject to the rules of the Company's 2020 Forfeitable Share Plan Number of securities granted : 38 532 Number of securities sold : 38 532 Number of securities retained : Nil Class of securities : Ordinary shares Highest price of shares sold : R128.22 Lowest price of shares sold : R121.15 VWAP of shares sold : R124.4630 per share Total value of transaction : R4 975 808.32 Nature of interest : Direct, beneficial Clearance obtained : Yes Director of Foschini Retail Group (Pty) : J L Fisher Ltd Date of transaction : 27 June 2024 Nature of transaction : On market sale of TFG shares previously granted (with time-based restrictions) on 1 July 2021 and 6 July 2022 in terms of and subject to the rules of the Company's 2020 Forfeitable Share Plan Number of securities granted : 30 551 Number of securities sold : 29 407 Number of securities retained : 1 144 Class of securities : Ordinary shares Highest price of shares sold : R128.22 Lowest price of shares sold : R121.15 VWAP of shares sold : R124.4630 per share Total value of transaction : R3 660 083.44 Nature of interest : Direct, beneficial Clearance obtained : Yes Director of Foschini Retail Group (Pty) : S E Morley Ltd Date of transaction : 27 June 2024 Nature of transaction : On market sale of TFG shares previously granted (with time-based restrictions) on 1 July 2021 and 6 July 2022 in terms of and subject to the rules of the Company's 2020 Forfeitable Share Plan in order to settle the resultant tax obligation Number of securities granted : 28 762 Number of securities sold : 13 143 Number of securities retained : 15 619 Class of securities : Ordinary shares Highest price of shares sold : R128.22 Lowest price of shares sold : R121.15 VWAP of shares sold : R124.4630 per share Total value of transaction : R1 635 817.21 Nature of interest : Direct, beneficial Clearance obtained : Yes Director of Foschini Retail Group (Pty) : J de Kock Ltd Date of transaction : 27 June 2024 Nature of transaction : On market sale of TFG shares previously granted (with time-based restrictions) on 1 July 2021 and 6 July 2022 in terms of and subject to the rules of the Company's 2020 Forfeitable Share Plan Number of securities granted : 19 188 Number of securities sold : 19 188 Number of securities retained : Nil Class of securities : Ordinary shares Highest price of shares sold : R128.22 Lowest price of shares sold : R121.15 VWAP of shares sold : R124.4630 per share Total value of transaction : R2 388 196.04 Nature of interest : Direct, beneficial Clearance obtained : Yes Company Secretary : D van Rooyen Date of transaction : 27 June 2024 Nature of transaction : On market sale of TFG shares previously granted (with time-based restrictions) on 1 July 2021 and 6 July 2022 in terms of and subject to the rules of the Company's 2020 Forfeitable Share Plan Number of securities granted : 9 122 Number of securities sold : 9 122 Number of securities retained : Nil Class of securities : Ordinary shares Highest price of shares sold : R128.22 Lowest price of shares sold : R121.15 VWAP of shares sold : R124.4630 per share Total value of transaction : R1 135 351.49 Nature of interest : Direct, beneficial Clearance obtained : Yes Cape Town 2 July 2024 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 02-07-2024 02:18:00 Produced by the JSE SENS Department. 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