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Fri 2 Oct 2026, 14:06 THE FOSCHINI GROUP LIMITED - Notification in terms of section 122(3) of the Companies Act and paragraph 6.54 of the JSE Listings Requirements
Notification in terms of section 122(3) of the Companies Act and paragraph 6.54 of the JSE Listings Requirements 

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")

NOTIFICATION IN TERMS OF SECTION 122(3) OF THE COMPANIES ACT AND PARAGRAPH 6.54 OF THE JSE LISTINGS
REQUIREMENTS

In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008 (“the Act”) and paragraph 6.54 of the JSE
Limited (“JSE”) Listings Requirements, shareholders are hereby advised that the Company has received formal notification
that Old Mutual Limited (“Old Mutual”) has increased its interest in the ordinary shares of the Company, such that the
total interest in the ordinary shares of the Company held by Old Mutual amounts to 5.03% of the total issued ordinary
share capital of the Company.

Based on the notification received from Old Mutual, the board of directors of TFG accepts responsibility for the
information contained in this announcement as it relates to the Company and, to the best of its knowledge and belief,
such information relating to the Company is true and that this announcement does not omit anything likely to affect the
importance of such information.

As required in terms of section 122(3)(a) of the Act, the Company has filed the required notices with the Takeover
Regulation Panel.

Cape Town
2 October 2026

JSE Sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)
Date: 02/10/2026 02:06:00
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