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Notice of annual general meeting, availability of reporting suite and B-BBEE compliance report
THE FOSCHINI GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1937/009504/06)
JSE / A2X Share Code: TFG
ISIN: ZAE000148466
("TFG" or "the Company")
NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF REPORTING SUITE AND B-BBEE COMPLIANCE REPORT
Availability of Reporting Suite
Shareholders of TFG are advised that the Integrated Annual Report, the Governance Report and the Inspired Living Report
for the year ended 31 March 2025 have been published on the Company's website (https://tfglimited.co.za/investor-
relations/reports-presentations/), today, 28 July 2025. Electronic copies are available on request from the Company
secretary at company_secretary@tfg.co.za.
Availability of B-BBEE 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/transformation/).
Notice of Annual General Meeting
Notice is hereby given that the 88th Annual General Meeting of TFG shareholders will be held on Thursday, 4 September
2025 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 2025, is available on the Company's website and is being distributed to those shareholders who have not elected
to receive electronic communications.
Salient Details:
Issuer name: The Foschini Group Limited
Type of instrument: Ordinary shares
ISIN number: ZAE000148466
JSE code: TFG
Meeting type: Annual General Meeting
Meeting venue: The meeting will be conducted
entirely by electronic communication
Record date to determine which shareholders are entitled to receive the Friday, 18 July 2025
Notice of Annual General Meeting:
Publication / Posting date: Monday, 28 July 2025
Last day to trade to determine eligible shareholders that may attend, Tuesday, 26 August 2025
participate and vote at the meeting:
Record date to determine eligible shareholders that may attend, participate Friday, 29 August 2025
and vote at the meeting:
Last day and time for written request to be given by shareholders to exercise 14h15 on Tuesday, 2 September 2025
voting rights electronically in the Annual General Meeting to be delivered
electronically to the transfer secretaries:
Meeting deadline date (for administrative purposes, forms of proxy for the 14h15 on Tuesday, 2 September 2025
meeting to be lodged)*:
Meeting date: 14h15 on Thursday, 4 September 2025
Publication of Annual General Meeting results: Friday, 5 September 2025
*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.
Cape Town
28 July 2025
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28-07-2025 01:30:00
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