TFG - The Foschini Group (TFG) Limited - Board Changes - Resignation of non-

Release Date: 15/05/2012 15:02
Code(s): TFG
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TFG - The Foschini Group (TFG) Limited - Board Changes - Resignation of non- executive director THE FOSCHINI GROUP (TFG) LIMITED Reg. No.: 1937/009504/06 Code : TFG ISIN : ZAE000148466 Resignation of non-executive director In compliance with section 3.59 of the JSE Limited Listing Requirements, shareholders are advised that Ms K N Dhlomo has resigned as a non-executive director of TFG Limited for personal reasons, with immediate effect. The board thanks Ms Dhlomo for her contribution to the group over the last three years. Cape Town 15 May 2012 SPONSOR UBS South Africa (Pty) Ltd ENDS Date: 15/05/2012 15:02:01 Supplied by 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.
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