THE FOSCHINI GROUP LIMITED - Dealing in securities by a director of a major subsidiary of the company

Dealing in securities by a director of a major subsidiary of the company

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 OF A MAJOR SUBSIDIARY OF THE COMPANY

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 a major subsidiary of the Company:

Director of Foschini Retail Group (Pty) Ltd      :       SE Morley
Date of transaction                              :       03 December 2024
Nature of transaction                            :       On market sale of ordinary shares
Number of securities                             :       4 000
Class of securities                              :       Ordinary shares
Price of shares sold                             :       R175.00 per share
Total value of transaction                       :       R700 000.00
Nature of interest                               :       Direct, beneficial
Clearance obtained                               :       Yes

Cape Town
04 December 2024

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

Date: 04-12-2024 02:33:00
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