THE FOSCHINI GROUP LIMITED - Dealings in securities by an executive director and the company secretary

Dealings in securities by an executive director and the company secretary

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" or "the Group")

DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR AND THE COMPANY SECRETARY

In compliance with the requirements of paragraphs 6.77 to 6.89 of the JSE Limited Listings Requirements, the
following information is disclosed relating to dealings in securities by an Executive Director and the Company
Secretary, arising from the vesting of shares under the Company's 2020 Forfeitable Share Plan:


Director                        :     A E Thunström
Designation                     :     Executive Director - Chief Executive Officer
Date of transaction             :     30 June 2026
Nature of transaction           :     On market sale of TFG shares previously granted (with time-based
                                      restrictions) on 30 June 2023 and 30 June 2024 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    :     141 452
Number of securities sold       :     64 643
Number of securities retained   :     76 809
Class of securities             :     Ordinary shares
Highest price of shares sold    :     R62.00
Lowest price of shares sold     :     R60.95
VWAP of shares sold             :     R61.41 per share
Total value of transaction      :     R3 969 726.63
Nature of interest              :     Direct, beneficial
Clearance obtained              :     Yes

Officer                         :     D van Rooyen
Designation                     :     Company Secretary
Date of transaction             :     30 June 2026
Nature of transaction           :     On market sale of TFG shares previously granted (with time-based
                                      restrictions) on 30 June 2023 and 30 June 2024 in terms of and subject to
                                      the rules of the Company's 2020 Forfeitable Share Plan
Number of securities granted    :     5 904
Number of securities sold       :     5 904
Number of securities retained   :     0
Class of securities             :     Ordinary shares
Highest price of shares sold    :     R62.00
Lowest price of shares sold     :     R60.95
VWAP of shares sold             :     R61.41 per share
Total value of transaction      :     R362 564.64
Nature of interest              :     Direct, beneficial
Clearance obtained              :     Yes

Furthermore, the below information relates to dealings in securities by the Company Secretary, arising from the
acceptance of shares in terms of the Company's 2020 Forfeitable Share Plan:

Officer                         :     D van Rooyen
Designation                     :     Company Secretary
Date of transaction             :     30 June 2026
Nature of transaction           :     Off market acceptance of TFG shares in terms of the FY26 Single
                                      Incentive Plan and subject to the rules of the Company's 2020 Forfeitable
                                      Share Plan
Vesting periods                 :     The shares vest in June 2029, provided the recipient remains in the
                                      Group's employ
Number of securities            :     4 766
Class of securities             :     Ordinary shares
Value of transaction            :     R297 684.36 based on the closing market price of R62.46 on 29 June
                                      2026
Consideration                   :     Nil
Nature of interest              :     Direct, beneficial
Clearance obtained              :     Yes

Cape Town
06 July 2026

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

Date: 06-07-2026 04:30:00
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