Dealings in securities by associates of directors and a share incentive scheme
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")
DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS AND A SHARE INCENTIVE SCHEME
In compliance with the Listings Requirements of the JSE Limited ("JSE"), shareholders are advised of the following
information relating to dealings in securities:
Dealings in securities by Associates of Directors
Non-executive director : D Friedland
Associate and relationship with director : M Friedland (spouse)
Date of transaction : 5 June 2026
Nature of transaction : On market purchase of ordinary shares
Number of securities : 10 000
Class of securities : Ordinary shares
Highest price of shares purchased : R55.99 per share
Lowest price of shares purchased : R54.67 per share
VWAP of shares purchased : R55.0051 per share
Total value of transaction : R550 051.75
Nature of interest : Dealings by an associate
Non-executive director : D Friedland
Associate and relationship with director : M Friedland (spouse)
Date of transaction : 8 June 2026
Nature of transaction : On market purchase of ordinary shares
Number of securities : 6 000
Class of securities : Ordinary shares
Highest price of shares purchased : R57.09 per share
Lowest price of shares purchased : R57.06 per share
VWAP of shares purchased : R57.0859 per share
Total value of transaction : R342 515.40
Nature of interest : Dealings by an associate
Non-executive director : M Lewis
Associate and relationship with director : S3 Global Multi-Strategy Fund Limited – Class LF a sub class of
an investment fund owned by SZL Investment Limited Partnership
("SZL") (SZL is ultimately owned by family trusts ("the Associate")
of which the director and his family are beneficiaries)
Date of transaction : 5 June 2026
Nature of transaction : On market purchase of ordinary shares
Number of securities : 900 000
Class of securities : Ordinary shares
Highest price of shares purchased : R58.41 per share
Lowest price of shares purchased : R55.58 per share
VWAP of shares purchased : R57.4331 per share
Total value of transaction : R51 689 790.24
Nature of interest : Dealings by an associate
Non-executive director : M Lewis
Associate and relationship with director : S3 Global Multi-Strategy Fund Limited – Class LF a sub class of
an investment fund owned by SZL Investment Limited Partnership
("SZL") (SZL is ultimately owned by family trusts ("the Associate")
of which the director and his family are beneficiaries)
Date of transaction : 8 June 2026
Nature of transaction : On market purchase of ordinary shares
Number of securities : 400 000
Class of securities : Ordinary shares
Highest price of shares purchased : R60.39 per share
Lowest price of shares purchased : R59.23 per share
VWAP of shares purchased : R59.9093 per share
Total value of transaction : R23 963 720.00
Nature of interest : Dealings by an associate
Non-executive director : M Lewis
Associate and relationship with director : S3 Global Multi-Strategy Fund Limited – Class LF a sub class of
an investment fund owned by SZL Investment Limited Partnership
("SZL") (SZL is ultimately owned by family trusts ("the Associate")
of which the director and his family are beneficiaries)
Date of transaction : 10 June 2026
Nature of transaction : On market purchase of ordinary shares
Number of securities : 100 000
Class of securities : Ordinary shares
Highest price of shares purchased : R58.01 per share
Lowest price of shares purchased : R57.85 per share
VWAP of shares purchased : R57.907 per share
Total value of transaction : R5 790 700.00
Nature of interest : Dealings by an associate
Dealings in securities by a Share Incentive Scheme
Name of scheme : Forfeitable Share Plan 2020
Date of transaction : 5 June 2026
Nature of transaction : On market purchase of ordinary shares in terms of the
Company's Share Incentive Scheme
Number of securities : 200 856
Class of securities : Ordinary shares
Highest price of shares purchased : R58.44 per share
Lowest price of shares purchased : R57.25 per share
VWAP of shares purchased : R57.7870 per share
Total value of transaction : R11 606 865.67
Nature of interest : Indirect non-beneficial (purchased on behalf of participants)
Clearance obtained : Yes
Name of scheme : Forfeitable Share Plan 2020
Date of transaction : 8 June 2026
Nature of transaction : On market purchase of ordinary shares in terms of the
Company's Share Incentive Scheme
Number of securities : 309 144
Class of securities : Ordinary shares
Highest price of shares purchased : R60.50 per share
Lowest price of shares purchased : R57.03 per share
VWAP of shares purchased : R59.2547 per share
Total value of transaction : R18 318 234.98
Nature of interest : Indirect non-beneficial (purchased on behalf of participants)
Clearance obtained : Yes
Cape Town
11 June 2026
JSE Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 11-06-2026 03:44:00
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