THE FOSCHINI GROUP LIMITED - Results of annual general meeting (AGM)

Results of annual general meeting (“AGM”)

THE FOSCHINI GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1937/009504/06
LEI: 3789PTO7LG718IG59F97
JSE / A2X share code: TFG
Ordinary share code: TFG
ISIN: ZAE000148466
Preference share code: TFGP
ISIN: ZAE000148516
(“TFG” or “the Company” and together with its affiliates “the Group”)

RESULTS OF ANNUAL GENERAL MEETING (“AGM”)

At the AGM of the shareholders of The Foschini Group Limited held yesterday, 3 September 2026, all ordinary and
special resolutions were passed by the requisite majority of votes, cast by way of poll in each case. In this regard, the
Company confirms the voting statistics from the AGM as follows:

The Company’s total number of ordinary shares in issue eligible to vote was 319 136 463 and the total number of
shares represented in person or by proxy at the meeting was 276 267 242, representing 86.57% of the eligible shares.

The voting results of the Resolutions were as follows:

                                                     Total shares cast disclosed as a            Total shares in issue
                                                percentage in relation to the total number         eligible to vote
                                                     of shares voted at the meeting
 Resolution Number:                                 For          Against          Total         Shares         Shares
                                                    (%)            (%)          (number)         Voted        Abstained
                                                                                                  (%)            (%)
 Ordinary Resolution No. 1:                       100.00%         0.00%        276 248 506      86.56%          0.01%
 Presentation of Annual Financial
 Statements
 Ordinary Resolution No. 2:                        98.57%         1.43%        276 264 089      86.57%          0.00%
 Re-appointment of External Auditors

 Ordinary Resolution No 3:                         99.97%         0.03%        276 264 089      86.57%          0.00%
 Re-election of Mr J N Potgieter as a
 Director
 Ordinary Resolution No. 4:                       100.00%         0.00%        240 572 654      75.38%         11.18%
 Re-election of Ms M M Mahlare as a
 Director
 Ordinary Resolution No. 5:                        99.97%         0.03%        276 264 089      86.57%          0.00%
 Election of Mr J N Potgieter as a Member
 of the Audit Committee
 Ordinary Resolution No. 6:                        52.07%        47.93%        276 264 089      86.57%          0.00%
 Election of Mr G H Davin as a Member of
 the Audit Committee
 Ordinary Resolution No. 7:                        99.96%         0.04%        276 264 089      86.57%          0.00%
 Election of Mr G C Zondi as a Member of
 the Audit Committee
 Ordinary Resolution No. 8:                        99.97%         0.03%        276 264 089      86.57%          0.00%
 Election of Ms B S M Backman as a
 Member of the Social & Ethics Committee
 Ordinary Resolution No. 9:                        99.79%         0.03%        276 264 089      86.57%          0.00%
 Election of Mr G C Zondi as a Member of
 the Social & Ethics Committee
 Ordinary Resolution No. 10:                       72.55%        27.45%        276 264 089      86.57%          0.00%
 Election of Ms B L M Makgabo -
 Fiskerstrand as a Member of the Social &
 Ethics Committee
 Ordinary Resolution No. 11:                       99.93%         0.07%        276 264 089      86.57%          0.00%
 Election of Mr A E Thunström as a
 Member of the Social & Ethics Committee
 Ordinary Resolution No. 12:                       67.34%        32.66%        276 262 921      86.57%          0.00%
 Vote on Remuneration Policy
 Ordinary Resolution No. 13:                       71.87%        28.13%        276 262 921      86.57%          0.00%
 Vote on Remuneration Report (including
 the Implementation Report)
 Ordinary Resolution No. 14:                       64.85%        35.15%        276 256 401      86.56%          0.00%
 General Authority to acquire TFG ordinary
 shares
 Ordinary Resolution No. 15:                       97.61%         2.39%        276 264 089      86.57%          0.00%
 General Authority
 Special Resolution No. 1:                         94.85%         5.15%        276 262 846      86.57%          0.00%
 Non-executive Director Remuneration
 Special Resolution No. 2:                         96.89%         3.11%        276 263 089      86.57%          0.00%
 Financial Assistance to Related or
 Interrelated Company or Corporation

Cape Town
4 September 2026

Sponsor:
Rand Merchant Bank (A division of FirstRand Bank Limited)
Date: 04/09/2026 09:36:00
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