THE FOSCHINI GROUP LIMITED - Dealing in securities by a director

Dealing in securities by a director

THE FOSCHINI GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1937/009504/06)
JSE / A2X Share code: TFG
ISIN: ZAE000148466
("TFG" or "the Company")

DEALING IN SECURITIES BY A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited ("JSE"), shareholders are
advised of the following information relating to dealings in securities by a director of the Company:

Non-executive director                           :    AD Murray
Date of transaction                              :    21 November 2024
Nature of transaction                            :    On market sale of ordinary shares pursuant to a portfolio
                                                      rebalancing
Number of securities                             :    100 000
Class of securities                              :    Ordinary shares
Highest price of shares sold                     :    R172.66 per share
Lowest price of shares sold                      :    R172.25 per share
VWAP of shares sold                              :    R172.26 per share
Total value of transaction                       :    R17 226 010.00
Nature of interest                               :    Direct, beneficial
 Clearance obtained                              :    Yes

Cape Town
22 November 2024

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

Date: 22-11-2024 01:13:00
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