Dealing in securities by a director, directors of a major subsidiary and company secretary: Acceptance of shares 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") DEALING IN SECURITIES BY A DIRECTOR, DIRECTORS OF A MAJOR SUBSIDIARY AND COMPANY SECRETARY: ACCEPTANCE OF SHARES 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 : 30 June 2024 Nature of transaction : Acceptance of 127 538 TFG shares in terms of the FY24 Single Incentive Plan and subject to the rules of the Company's Forfeitable Share Plan 2020 Vesting periods: : The shares vest equally in June 2026 and June 2027 provided the recipient remains in the group's employ Number of securities : 127 538 Class of securities : Ordinary shares Value of transaction : R16 262 370 based on the closing market price on 28 June 2024 of R127.51 Consideration : Nil Nature of interest : Direct, beneficial Clearance obtained : Yes Director of Foschini Retail Group (Pty) : G S Naidoo Ltd Date of transaction : 30 June 2024 Nature of transaction : Acceptance of 33 861 TFG shares in terms of the FY24 Single Incentive Plan and subject to the rules of the Company's Forfeitable Share Plan 2020 Vesting periods: : The shares vest equally in June 2026 and June 2027 provided the recipient remains in the group's employ Number of securities : 33 861 Class of securities : Ordinary shares Value of transaction : R4 317 616 based on the closing market price on 28 June 2024 of R127.51 Consideration : Nil Nature of interest : Direct, beneficial Clearance obtained : Yes Director of Foschini Retail Group (Pty) : S A Baird Ltd Date of transaction : 30 June 2024 Nature of transaction : Acceptance of 39 946 TFG shares in terms of the FY24 Single Incentive Plan and subject to the rules of the Company's Forfeitable Share Plan 2020 Vesting periods: : The shares vest equally in June 2026 and June 2027 provided the recipient remains in the group's employ Number of securities : 39 946 Class of securities : Ordinary shares Value of transaction : R5 093 514 based on the closing market price on 28 June 2024 of R127.51 Consideration : Nil Nature of interest : Direct, beneficial Clearance obtained : Yes Director of Foschini Retail Group (Pty) : J L Fisher Ltd Date of transaction : 30 June 2024 Nature of transaction : Acceptance of 31 165 TFG shares in terms of the FY24 Single Incentive Plan and subject to the rules of the Company's Forfeitable Share Plan 2020 Vesting periods: : The shares vest equally in June 2026 and June 2027 provided the recipient remains in the group's employ Number of securities : 31 165 Class of securities : Ordinary shares Value of transaction : R3 973 849 based on the closing market price on 28 June 2024 of R127.51 Consideration : Nil Nature of interest : Direct, beneficial Clearance obtained : Yes Director of Foschini Retail Group (Pty) : S E Morley Ltd Date of transaction : 30 June 2024 Nature of transaction : Acceptance of 28 791 TFG shares in terms of the FY24 Single Incentive Plan and subject to the rules of the Company's Forfeitable Share Plan 2020 Vesting periods: : The shares vest equally in June 2026 and June 2027 provided the recipient remains in the group's employ Number of securities : 28 791 Class of securities : Ordinary shares Value of transaction : R3 671 140 based on the closing market price on 28 June 2024 of R127.51 Consideration : Nil Nature of interest : Direct, beneficial Clearance obtained : Yes Director of Foschini Retail Group (Pty) : J de Kock Ltd Date of transaction : 30 June 2024 Nature of transaction : Acceptance of 34 319 TFG shares in terms of the FY24 Single Incentive Plan and subject to the rules of the Company's Forfeitable Share Plan 2020 Vesting periods: : The shares vest equally in June 2026 and June 2027 provided the recipient remains in the group's employ Number of securities : 34 319 Class of securities : Ordinary shares Value of transaction : R4 376 016 based on the closing market price on 28 June 2024 of R127.51 Consideration : Nil Nature of interest : Direct, beneficial Clearance obtained : Yes Company Secretary : D van Rooyen Date of transaction : 30 June 2024 Nature of transaction : Acceptance of 6 855 TFG shares in terms of the FY24 Single Incentive Plan and subject to the rules of the Company's Forfeitable Share Plan 2020 Vesting periods: : The shares vest equally in June 2026 and June 2027 provided the recipient remains in the group's employ Number of securities : 6 855 Class of securities : Ordinary shares Value of transaction : R874 081 based on the closing market price on 28 June 2024 of R127.51 Consideration : Nil Nature of interest : Direct, beneficial Clearance obtained : Yes The abovementioned transactions are all off-market transactions. Cape Town 2 July 2024 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 02-07-2024 02:34:00 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.