COMPAGNIE FINANCIERE RICHEMONT SA - Disclosure of management transaction

Disclosure of management transaction

Compagnie Financiere Richemont SA ("The Company")
("Richemont" or "the Company" or "the Group")
(Incorporated in Switzerland)
Share code: CFR
ISIN: CH00210483332

4 March 2024

DISCLOSURE OF MANAGEMENT TRANSACTION

Pursuant to Article 56 of the SIX Swiss Exchange ("SIX") listing rules and the Directive on
Disclosure of Management Transactions, the Company has been notified of a trade carried out by
a member of the Board of Directors in respect of the Company's shares.

The Company is required, pursuant to section 18.21(e) of the JSE Listings Requirements, to
announce on SENS the equivalent information that is made publicly available on the SIX.

As a consequence, the following information is disclosed:

 Issuer                                   Compagnie Financiere Richemont SA
 Date of transaction / date of trade      01.03.2024
 execution
 Capacity of the person subject to the    Executive member of the board of directors /
 reporting obligation                     member of the executive committee
 Type of transaction                      Sale
 Total amount of rights                   4'415 securities
 Transaction value                        CHF 292'147.38
 Type of rights                           Registered shares
 ISIN                                     CH0210483332
 Principal terms of the financial         Exersale: Exercise of executive stock options
 instruments                              received under Group stock option plan
 Further transaction details              Strike price: CHF 75.84

Richemont A shares are listed on the SIX Swiss Exchange, Richemont's primary listing, and are
included in the Swiss Market Index ('SMI') of leading stocks. Richemont A shares are listed on
the JSE, Richemont's secondary listing.

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


                        COMPAGNIE FINANCIERE RICHEMONT SA
 50, CHEMIN    DE LA   CHENAIE | CASE POSTALE 30 | 1293 BELLEVUE | GENEVA | SWITZERLAND
                                 TELEPHONE +41 (0)22 721 3500
                                    WWW.RICHEMONT.COM

Date: 04-03-2024 01:00:00
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