THE FOSCHINI GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1937/009504/06)
Share code: TFG
ISIN: ZAE000148466
DEALINGS IN SECURITIES BY ASSOCIATES OF A DIRECTOR
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:
Non-executive director : M Lewis
Associate and relationship with director : Colmar Investment Holdings Limited (“Colmar”)
(Colmar is wholly owned by a family trust (“the
Associate”) of which the director’s family are
beneficiaries)
Date of transaction : 5 February 2024
Nature of transaction : Off market sale of ordinary shares by the Associate
pursuant to an internal reorganisation of the holding
structure of the TFG shares
Number of securities : 1 818 830
Class of securities : Ordinary shares
Value of shares sold : R112.30 per share*
Total value of transaction : R204 254 609.00*
Nature of interest : Dealings by an associate
* Deemed price per share and transaction value based on the closing share price on 2 February 2024
Non-executive director : M Lewis
Associate and relationship with director : SZL Investment Limited Partnership (“SZL”) (SZL is
ultimately owned by family trusts (“the Associate”) of
which the director and his family are beneficiaries)
Date of transaction : 9 February 2024
Nature of transaction : Off market purchase of ordinary shares by the
Associate pursuant to an internal reorganisation of the
holding structure of the TFG shares
Number of securities : 1 818 830
Class of securities : Ordinary shares
Value of shares purchased : R112.50 per share#
Total value of transaction : R204 618 375.00#
Nature of interest : Dealings by an associate
# Deemed price per share and transaction value based on the closing share price on 8 February 2024
Cape Town
9 February 2024
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)