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 DIRECTORS, 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 : 26 June 2023 Nature of transaction : On market sale of TFG shares previously granted (with time based restrictions) on 19 November 2020 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 : 350 000 Number of securities sold : 159 950 Number of securities retained : 190 050 Class of securities : Ordinary shares Highest price of shares sold : R91.20 Lowest price of shares sold : R88.05 VWAP of shares sold : R88.9845 per share Total value of transaction : R14 233 070.78 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive director : A E Thunström (CEO) Date of transaction : 26 June 2023 Nature of transaction : On market sale of TFG shares previously granted (with performance based restrictions) on 19 November 2020 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 : 189 227 Number of securities sold : 86 476 Number of securities retained : 102 751 Class of securities : Ordinary shares Highest price of shares sold : R91.20 Lowest price of shares sold : R88.05 VWAP of shares sold : R88.9845 per share Total value of transaction : R7 695 023.62 Nature of interest : Direct, beneficial Clearance obtained : Yes Executive director : B Ntuli (CFO) Date of transaction : 26 June 2023 Nature of transaction : On market sale of TFG shares previously granted (with performance based restrictions) on 19 November 2020 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 : 97 093 Number of securities sold : 44 371 Number of securities retained : 52 722 Class of securities : Ordinary shares Highest price of shares sold : R91.20 Lowest price of shares sold : R88.05 VWAP of shares sold : R88.9845 per share Total value of transaction : R3 948 331.25 Nature of interest : Direct, beneficial Clearance obtained : Yes Director of Foschini Retail Group (Pty) : G S Naidoo Ltd Date of transaction : 26 June 2023 Nature of transaction : On market sale of TFG shares previously granted (with performance based restrictions) on 19 November 2020 in terms of and subject to the rules of the Company's 2020 Forfeitable Share Plan Number of securities granted : 66 824 Number of securities sold : 66 824 Number of securities retained : Nil Class of securities : Ordinary shares Highest price of shares sold : R91.20 Lowest price of shares sold : R88.05 VWAP of shares sold : R88.9845 per share Total value of transaction : R5 946 300.23 Nature of interest : Direct, beneficial Clearance obtained : Yes Director of Foschini Retail Group (Pty) : S A Baird Ltd Date of transaction : 26 June 2023 Nature of transaction : On market sale of TFG shares previously granted (with performance based restrictions) on 19 November 2020 in terms of and subject to the rules of the Company's 2020 Forfeitable Share Plan Number of securities granted : 66 838 Number of securities sold : 66 838 Number of securities retained : Nil Class of securities : Ordinary shares Highest price of shares sold : R91.20 Lowest price of shares sold : R88.05 VWAP of shares sold : R88.9845 per share Total value of transaction : R5 947 546.01 Nature of interest : Direct, beneficial Clearance obtained : Yes Director of Foschini Retail Group (Pty) : J L Fisher Ltd Date of transaction : 26 June 2023 Nature of transaction : On market sale of TFG shares previously granted (with performance based restrictions) on 19 November 2020 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 : 63 086 Number of securities sold : 28 830 Number of securities retained : 34 256 Class of securities : Ordinary shares Highest price of shares sold : R91.20 Lowest price of shares sold : R88.05 VWAP of shares sold : R88.9845 per share Total value of transaction : R2 565 423.14 Nature of interest : Direct, beneficial Clearance obtained : Yes Director of Foschini Retail Group (Pty) : S E Morley Ltd Date of transaction : 26 June 2023 Nature of transaction : On market sale of TFG shares previously granted (with performance based restrictions) on 19 November 2020 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 : 62 880 Number of securities sold : 28 736 Number of securities retained : 34 144 Class of securities : Ordinary shares Highest price of shares sold : R91.20 Lowest price of shares sold : R88.05 VWAP of shares sold : R88.9845 per share Total value of transaction : R2 557 058.59 Nature of interest : Direct, beneficial Clearance obtained : Yes Director of Foschini Retail Group (Pty) : J de Kock Ltd Date of transaction : 26 June 2023 Nature of transaction : On market sale of TFG shares previously granted (with performance based restrictions) on 19 November 2020 in terms of and subject to the rules of the Company's 2020 Forfeitable Share Plan Number of securities granted : 66 825 Number of securities sold : 66 825 Number of securities retained : Nil Class of securities : Ordinary shares Highest price of shares sold : R91.20 Lowest price of shares sold : R88.05 VWAP of shares sold : R88.9845 per share Total value of transaction : R5 946 389.21 Nature of interest : Direct, beneficial Clearance obtained : Yes Company Secretary : D van Rooyen Date of transaction : 26 June 2023 Nature of transaction : On market sale of TFG shares previously granted (with time based restrictions) on 19 November 2020 in terms of and subject to the rules of the Company's 2020 Forfeitable Share Plan Number of securities granted : 4 505 Number of securities sold : 4 505 Number of securities retained : Nil Class of securities : Ordinary shares Highest price of shares sold : R91.20 Lowest price of shares sold : R88.05 VWAP of shares sold : R88.9845 per share Total value of transaction : R400 875.17 Nature of interest : Direct, beneficial Clearance obtained : Yes Company Secretary : D van Rooyen Date of transaction : 26 June 2023 Nature of transaction : On market sale of TFG shares previously granted (with performance based restrictions) on 19 November 2020 in terms of and subject to the rules of the Company's 2020 Forfeitable Share Plan Number of securities granted : 6 931 Number of securities sold : 6 931 Number of securities retained : Nil Class of securities : Ordinary shares Highest price of shares sold : R91.20 Lowest price of shares sold : R88.05 VWAP of shares sold : R88.9845 per share Total value of transaction : R616 751.57 Nature of interest : Direct, beneficial Clearance obtained : Yes Cape Town 27 June 2023 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)