THE FOSCHINI GROUP LIMITED - Notice of AGM

Notice of AGM

THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG - TFGP
ISIN : ZAE000148466 – ZAE000148516

NOTICE OF ANNUAL GENERAL MEETING AND INTEGRATED ANNUAL REPORT 2013

With regard to the audited results for the year ended 31 March
2013, shareholders of The Foschini Group (TFG) Limited are advised
that the integrated annual report was distributed to shareholders
on 12 July 2013.   Shareholders are advised that the integrated
annual report contained abridged financial information and that the
detailed annual financial statements were made available in
electronic copy on our website (www.tfg.co.za).   Hardcopies are
also available on request.   These contain no significant
modifications to the reviewed preliminary condensed results that
were published on SENS on 30 May 2013.   The annual financial
statements were audited by KPMG Inc., and their report is available
for inspection at the company’s registered office.


NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the notice of annual general meeting
was contained within the integrated annual report distributed on 12
July 2013.   The 76th annual general meeting of shareholders will be
held at 12h15 on 2 September 2013 at Stanley Lewis Centre, 340
Voortrekker Road, Parow East, Cape Town to transact business as
stated in the notice to the annual general meeting.


Cape Town
22 August 2013


SPONSOR:UBS South Africa (Pty) Ltd

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