Sharenet Sites 
Sharenet Sites
Dealings in securities by a director, directors of a major subsidiary and company secretary
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" or "the Group")
DEALINGS IN SECURITIES BY A DIRECTOR, DIRECTORS OF A MAJOR SUBSIDIARY AND
COMPANY SECRETARY
In compliance with requirements of paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:
Executive director : A E Thunström (CEO)
Date of transaction : 27 June 2024
Nature of transaction : On market sale of TFG shares previously granted (with
time-based restrictions) on 1 July 2021 and 6 July 2022
in terms of and subject to the rules of the Company's
2020 Forfeitable Share Plan in order to settle the
resultant tax obligation
Number of securities granted : 103 572
Number of securities sold : 47 331
Number of securities retained : 56 241
Class of securities : Ordinary shares
Highest price of shares sold : R128.22
Lowest price of shares sold : R121.15
VWAP of shares sold : R124.4630 per share
Total value of transaction : R5 890 958.25
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Director of Foschini Retail Group (Pty) : G S Naidoo
Ltd
Date of transaction : 27 June 2024
Nature of transaction : On market sale of TFG shares previously granted (with
time-based restrictions) on 1 July 2021 and 6 July 2022
in terms of and subject to the rules of the Company's
2020 Forfeitable Share Plan
Number of securities granted : 38 944
Number of securities sold : 38 944
Number of securities retained : Nil
Class of securities : Ordinary shares
Highest price of shares sold : R128.22
Lowest price of shares sold : R121.15
VWAP of shares sold : R124.4630 per share
Total value of transaction : R4 847 087.07
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Director of Foschini Retail Group (Pty) : S A Baird
Ltd
Date of transaction : 27 June 2024
Nature of transaction : On market sale of TFG shares previously granted (with
time-based restrictions) on 1 July 2021 and 6 July 2022
in terms of and subject to the rules of the Company's
2020 Forfeitable Share Plan
Number of securities granted : 38 532
Number of securities sold : 38 532
Number of securities retained : Nil
Class of securities : Ordinary shares
Highest price of shares sold : R128.22
Lowest price of shares sold : R121.15
VWAP of shares sold : R124.4630 per share
Total value of transaction : R4 975 808.32
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Director of Foschini Retail Group (Pty) : J L Fisher
Ltd
Date of transaction : 27 June 2024
Nature of transaction : On market sale of TFG shares previously granted (with
time-based restrictions) on 1 July 2021 and 6 July 2022
in terms of and subject to the rules of the Company's
2020 Forfeitable Share Plan
Number of securities granted : 30 551
Number of securities sold : 29 407
Number of securities retained : 1 144
Class of securities : Ordinary shares
Highest price of shares sold : R128.22
Lowest price of shares sold : R121.15
VWAP of shares sold : R124.4630 per share
Total value of transaction : R3 660 083.44
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Director of Foschini Retail Group (Pty) : S E Morley
Ltd
Date of transaction : 27 June 2024
Nature of transaction : On market sale of TFG shares previously granted (with
time-based restrictions) on 1 July 2021 and 6 July 2022
in terms of and subject to the rules of the Company's
2020 Forfeitable Share Plan in order to settle the
resultant tax obligation
Number of securities granted : 28 762
Number of securities sold : 13 143
Number of securities retained : 15 619
Class of securities : Ordinary shares
Highest price of shares sold : R128.22
Lowest price of shares sold : R121.15
VWAP of shares sold : R124.4630 per share
Total value of transaction : R1 635 817.21
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Director of Foschini Retail Group (Pty) : J de Kock
Ltd
Date of transaction : 27 June 2024
Nature of transaction : On market sale of TFG shares previously granted (with
time-based restrictions) on 1 July 2021 and 6 July 2022
in terms of and subject to the rules of the Company's
2020 Forfeitable Share Plan
Number of securities granted : 19 188
Number of securities sold : 19 188
Number of securities retained : Nil
Class of securities : Ordinary shares
Highest price of shares sold : R128.22
Lowest price of shares sold : R121.15
VWAP of shares sold : R124.4630 per share
Total value of transaction : R2 388 196.04
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Company Secretary : D van Rooyen
Date of transaction : 27 June 2024
Nature of transaction : On market sale of TFG shares previously granted (with
time-based restrictions) on 1 July 2021 and 6 July 2022
in terms of and subject to the rules of the Company's
2020 Forfeitable Share Plan
Number of securities granted : 9 122
Number of securities sold : 9 122
Number of securities retained : Nil
Class of securities : Ordinary shares
Highest price of shares sold : R128.22
Lowest price of shares sold : R121.15
VWAP of shares sold : R124.4630 per share
Total value of transaction : R1 135 351.49
Nature of interest : Direct, beneficial
Clearance obtained : Yes
Cape Town
2 July 2024
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 02-07-2024 02:18:00
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.
