THE FOSCHINI GROUP LIMITED - Dealing in securities by share incentive scheme

Dealing in securities by share incentive scheme

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 SHARE INCENTIVE SCHEME

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

Name of scheme                                   :      Forfeitable Share Plan 2020
Date of transaction                              :      03 March 2025
'Nature of transaction                           :      On market purchase of ordinary shares in terms of the
                                                        Company's Share Incentive Scheme
Number of securities                             :      745 143
Class of securities                              :      Ordinary shares
Highest price of shares purchased                :      R138.00 per share
Lowest price of shares purchased                 :      R136.26 per share
VWAP of shares purchased                         :      R137.6653 per share
Total value of transaction                       :      R102 580 334.64
Nature of interest                               :      Indirect non-beneficial (purchased on behalf of participants)
Clearance obtained:                              :      Yes

Name of scheme                                   :      Forfeitable Share Plan 2020
Date of transaction                              :      04 March 2025
Nature of transaction                            :      On market purchase of ordinary shares in terms of the
                                                        Company's Share Incentive Scheme
Number of securities                             :      719 996
Class of securities                              :      Ordinary shares
Highest price of shares purchased                :      R136.79 per share
Lowest price of shares purchased                 :      R135.01 per share
VWAP of shares purchased                         :      R135.7418 per share
Total value of transaction                       :      R97 733 553.03
Nature of interest                               :      Indirect non-beneficial (purchased on behalf of participants)
Clearance obtained:                              :      Yes

Name of scheme                                   :      Forfeitable Share Plan 2020
Date of transaction                              :      05 March 2025
Nature of transaction                            :      On market purchase of ordinary shares in terms of the
                                                        Company's Share Incentive Scheme
Number of securities                             :      334 861
Class of securities                              :      Ordinary shares
Highest price of shares purchased                :      R137.42 per share
Lowest price of shares purchased                 :      R133.00 per share
VWAP of shares purchased                         :      R135.9092 per share
Total value of transaction                       :      R45 510 690.62
Nature of interest                               :      Indirect non-beneficial (purchased on behalf of participants)
Clearance obtained:                              :      Yes

Cape Town
07 March 2025

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

Date: 07-03-2025 07:05:00
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