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Sharenet Sites
No change statement and notice of annual general meeting
THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG - TFGP
ISIN : ZAE000148466 – ZAE000148516
("TFG" or "Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders of TFG are advised that the Integrated Annual Report and the
Consolidated Annual Financial Statements for the year ended 31 March 2020
have been published on the Company’s website (www.tfglimited.co.za), today,
14 August 2020. Electronic copies are available on request from the company
secretary at company_secretary@tfg.co.za.
The Integrated Annual Report and Consolidated Annual Financial Statements
contain no material modifications to the reviewed provisional condensed
consolidated financial statements that were published on SENS on 18 June
2020. 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 ANNUAL GENERAL MEETING
Shareholders are advised that the 83rd annual general meeting of
shareholders will be held at 12h15 on Wednesday, 16 September 2020 and will
be conducted entirely by electronic communication to transact business as
stated in the notice of the annual general meeting.
The notice of annual general meeting, together with the summary
consolidated financial statements for the year ended 31 March 2020, is
available on the Company’s website (www.tfglimited.co.za) and is being
distributed to those shareholders who have not elected to receive
electronic communications.
The record date for purposes of determining which shareholders are entitled
to participate in and vote at the annual general meeting is Friday, 11
September 2020. The last date to trade in order to be eligible to vote is
Tuesday, 8 September 2020.
Cape Town
14 August 2020
Sponsor:
UBS South Africa Proprietary Limited
Date: 14-08-2020 01:30:00
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