THE FOSCHINI GROUP LIMITED - Dealing in securities by a director and an associate of a director

Dealing in securities by a director and an associate of a director

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

DEALING IN SECURITIES BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

 Non-executive director                      :   A D Murray
 Date of transaction                         :   16 July 2024
 Nature of transaction                       :   On market sale of ordinary shares pursuant to a
                                                 portfolio rebalancing
 Number of securities                        :   46 988
 Class of securities                         :   Ordinary shares
 Highest price of shares sold                :   R136.00 per share
 Lowest price of shares sold                 :   R135.50 per share
 VWAP of shares sold                         :   R135.8970 per share
 Total value of transaction                  :   R6 385 528.24
 Nature of interest                          :   Direct, beneficial
 Clearance obtained                          :   Yes


 Non-executive director                      :   A D Murray
 Associate and relationship with director    :   The Krisalex Trust (the director is a trustee and
                                                 discretionary beneficiary of the associate)
 Date of transaction                         :   16 July 2024
 Nature of transaction                       :   On market sale of ordinary shares by an associate
                                                 pursuant to a portfolio rebalancing
 Number of securities                        :   27 455
 Class of securities                         :   Ordinary shares
 Highest price of shares sold                :   R136.00 per share
 Lowest price of shares sold                 :   R135.50 per share
 VWAP of shares sold                         :   R135.8970 per share
 Total value of transaction                  :   R3 731 052.14
 Nature of interest                          :   Dealings by an associate

Cape Town
22 July 2024

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

Date: 22-07-2024 12:40:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.