Foschini : Dealing in securities by share incentive scheme

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)