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TFG/TFGP - Foschini Group Ltd - Notice of annual general meeting Foschini Group Ltd (formerly Foschini Limited) Registration number 1937/009504/06 Share codes: TFG - TFGP ISIN: ZAE000148466 - ZAE000148516 NOTICE OF ANNUAL GENERAL MEETING INTEGRATED ANNUAL REPORT With regard to the audited results for the year ended 31 March 2011, shareholders of The Foschini Group Limited are advised that the annual financial statements are being distributed today. These contain no significant modifications to the reviewed preliminary condensed results that were published on SENS on 26 May 2011. 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 is being distributed along with the integrated annual report. The notice of the 74th annual general meeting of shareholders which will be held at 12h15 on 5 September 2011 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 29 July 2011 SPONSOR: UBS South Africa (Pty) Ltd Date: 29/07/2011 14:20:28 Supplied by www.sharenet.co.za 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.
