THE FOSCHINI GROUP LIMITED - No change statement, notice of AGM, availability of integrated annual report, AFS and BEE compliance report

No change statement, notice of AGM, availability of integrated annual report, AFS and BEE compliance report

THE FOSCHINI GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1937/009504/06)
Ordinary share code: TFG
ISIN: ZAE000148466
Preference share code: TFGP
ISIN: ZAE000148516
 (“TFG” or “the Company”)

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF
INTEGRATED ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND BEE COMPLIANCE
REPORT

No change statement
Shareholders of TFG are advised that the Integrated Annual Report and the Consolidated Annual
Financial Statements for the year ended 31 March 2022 have been published on the Company’s
website (https://tfglimited.co.za/investor-information/financial-reports-and-presentations/), today, 29
July 2022. Electronic copies are available on request from the company secretary at
company_secretary@tfg.co.za.

The Consolidated Annual Financial Statements contain no modifications to the reviewed provisional
condensed consolidated financial statements (‘reviewed results’) that were published on SENS on 10
June 2022.

Audit Report
We confirm that there have been no changes to the independent auditors unqualified review
conclusion which was contained in the reviewed results announcement and made available to
shareholders at the Company’s registered office on the same date as the release of the reviewed
results on SENS.

The Consolidated Annual Financial Statements were audited by Deloitte & Touche, and their
unqualified audit report is available for inspection at the Company’s registered office.

Notice of the annual general meeting
Notice is hereby given that the 85th annual general meeting of TFG shareholders will be held on
Thursday, 8 September 2022 at 14h15 to transact the business as stated in the notice of annual
general meeting.

The notice of annual general meeting, together with the summary consolidated financial statements
for the year ended 31 March 2022, is available on the Company’s website and is being distributed to
those shareholders who have not elected to receive electronic communications.

Salient dates

 Issuer name                                                            The Foschini Group Limited

 Type of instrument                                                                Ordinary shares

 ISIN number                                                                          ZAE000148466

 JSE code                                                                                      TFG

 Meeting type                                                               Annual general meeting

 Annual general meeting venue                                            Stanley Lewis Centre, 340
                                                                     Voortrekker Road, Parow East,
                                                                                         Cape Town

 Record date – to determine which shareholders are                            Friday, 22 July 2022
 entitled to receive the notice of annual general meeting

 Publication/posting date                                                     Friday, 29 July 2022

 Last day to trade – Last day to trade to determine                        Tuesday, 30 August 2022
 eligible shareholders that may attend, speak and vote
 at the annual general meeting

 Record date – Record date to determine eligible                          Friday, 2 September 2022
 shareholders that may attend, speak and vote at the
 annual general meeting

 Annual general meeting deadline date (for                    14h15 on Wednesday, 7 September 2022
 administrative purposes, forms of proxy for the meeting                               
 to be lodged)*

 Annual general meeting date                                   14h15 on Thursday, 8 September 2022
                                                                                        

 Publication of annual general meeting results                            Friday, 9 September 2022

 Web site link                                               https://tfglimited.co.za/shareholder-
                                                                        information-and-circulars/

*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to such proxy exercising his/her right to vote at the annual general meeting.

Availability of BEE Compliance Report
Shareholders are advised that the annual compliance report in terms of Section 13G(2) of the Broad-
Based Black Economic Empowerment Amendment Act No.46 of 2013, is available on the Company’s
website (https://tfglimited.co.za/sustainability/).


Cape Town
29 July 2022

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 29-07-2022 02:26:00
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.