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 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                         :   11 July 2022
 Nature of transaction                       :   On market purchase of ordinary shares in terms of the
                                                 Company’s Share Incentive Scheme
 Number of securities                        :   419 684
 Class of securities                         :   Ordinary shares
 Highest price of shares purchased           :   R120.00
 Lowest price of shares purchased            :   R116.86
 VWAP of shares purchased                    :   R117.9560 per share
 Total value of transaction                  :   R49 504 245.90
 Nature of interest                          :   Indirect non-beneficial (purchased on behalf of
                                                 participants)
 Clearance obtained                          :   Yes


 Name of scheme                              :   Forfeitable Share Plan 2020
 Date of transaction                         :   12 July 2022
 Nature of transaction                       :   On market purchase of ordinary shares in terms of the
                                                 Company’s Share Incentive Scheme
 Number of securities                        :   182 316
 Class of securities                         :   Ordinary shares
 Highest price of shares purchased           :   R120.00
 Lowest price of shares purchased            :   R119.29
 VWAP of shares purchased                    :   R119.7802 per share
 Total value of transaction                  :   R21 837 846.94
 Nature of interest                          :   Indirect non-beneficial (purchased on behalf of
                                                 participants)
 Clearance obtained                          :   Yes


 Name of scheme                              :   Forfeitable Share Plan 2020
 Date of transaction                         :   13 July 2022
 Nature of transaction                       :   On market purchase of ordinary shares in terms of the
                                                 Company’s Share Incentive Scheme
 Number of securities                        :   48 000
 Class of securities                         :   Ordinary shares
 Highest price of shares purchased           :   R120.00
 Lowest price of shares purchased            :   R119.44
 VWAP of shares purchased                    :   R119.7046 per share
 Total value of transaction                  :   R5 745 820.80
 Nature of interest                          :   Indirect non-beneficial (purchased on behalf of
                                                 participants)
 Clearance obtained                    :   Yes


Cape Town
14 July 2022

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