THE FOSCHINI GROUP LIMITED - Results of Extraordinary General Meeting

Results of Extraordinary General Meeting

The Foschini Group Ltd
Registration number 1937/009504/06
Share codes: TFG-TFGP
ISIN codes: ZAE000148466 – ZAE000148516


Results Of Extraordinary General Meeting
At the extraordinary general meeting of The Foschini Group Limited held today,
28 July 2017, all the ordinary resolutions were passed by the requisite majority
of votes, cast by way of poll in each case.

The company’s total number of ordinary shares in issue eligible to vote was
216,427,093 and the total number of shares represented in person or by proxy at
the meeting was 167,309,071 representing 77% of the eligible shares.

The voting for each resolution was as follows:

                   Votes for          Votes against     Votes abstained
Ordinary
resolution no.1:        97.59%              2.41%             0.35%
Authorising the
Board to issue        162 541 078         4 020 203          747 790
TFG Shares

Ordinary
resolution no.2:        98.31%              1.69%             0.35%
Authorising
resolution            163 746 360         2 814 921          747 790


The percentage of shares voted is calculated in relation to the number of shares
represented at the extraordinary general meeting, excluding shares abstained.

Cape Town
28 July 2017

SPONSOR: UBS South Africa (Proprietary) Limited

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