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Dealing in securities by an associate of a director

Published: 2025-08-15 12:02:19 ET
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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")

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited ("JSE"), shareholders are
advised of the following information relating to dealings in securities by an associate of a director of the Company:

Non-executive director                           :    D Friedland
Associate and relationship with director         :    M Friedland (spouse)
Date of transaction                              :    11 August 2025
Nature of transaction                            :    On market purchase of ordinary shares
Number of securities                             :    1 500
Class of securities                              :    Ordinary shares
Price of shares purchased                        :    R108.48 per share
Total value of transaction                       :    R162 720.00
Nature of interest                               :    Dealings by an associate

Cape Town
15 August 2025

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