TFG - The Foschini Group Ltd - Resignation of non-executive director

TFG - The Foschini Group Ltd - Resignation of non-executive director            
THE FOSCHINI GROUP LTD                                                          
Reg. No.: 1937/009504/06                                                        
Code : TFG                                                                      
ISIN : ZAE000148466                                                             
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Resignation of non-executive director                                           
In compliance with section 3.59 of the JSE Limited Listing Requirements,        
shareholders are advised that Mr D M Polak has resigned as a non-executive      
director of The Foschini Group Limited, with immediate effect.                  
Mr D M Polak has advised that his personal travel plans are such that he will   
not be in a position to attend most board meetings in future and he has         
therefore decided to tender his resignation.                                    
The board thanks Mr Polak for his significant contribution to the company over  
many years.                                                                     
10 February 2012                                                                
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 10/02/2012 14:26:17 Supplied by www.sharenet.co.za                     
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