The Foschini Group (JSE:TFG) News - Changes to Audit Committee 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”) Changes to Audit Committee In compliance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders are advised of the following changes to the Audit Committee with effect from 1 July 2022: • Ronnie Stein, an independent non-executive director, will step down as a member of the Audit Committee; and • Graham Davin, an independent non-executive director will be appointed as a member of the Audit Committee. These changes are as a result of the continual review process, by the Nomination Committee, with regard to the composition of the Board and Board Committees as well as the need for succession planning and renewal and aims to align the Company with Corporate Governance requirements and best practices. Cape Town 30 June 2022 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30-06-2022 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.