TFG/TFGP - The Foschini Group Ltd - Results of Annual General Meeting

TFG/TFGP - The Foschini Group Ltd - Results of Annual General Meeting           
The Foschini Group Ltd                                                          
Registration number: 1937/009504/06                                             
Share codes: TFG-TFGP                                                           
ISIN codes: ZAE000148466 - ZAE000148516                                         
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of shareholders    
of The Foschini Group Ltd, which was held earlier today, all resolutions as     
proposed in the notice of the annual general meeting  were approved by the      
requisite majority of members.                                                  
Cape Town                                                                       
5 September 2011                                                                
SPONSOR:                                                                        
UBS South Africa (Pty) Ltd                                                      
Date: 05/09/2011 14:30:01 Supplied by www.sharenet.co.za                     
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