Notice of AGM THE FOSCHINI GROUP LTD Reg. No.: 1937/009504/06 Code : TFG - TFGP ISIN : ZAE000148466 – ZAE000148516 NOTICE OF ANNUAL GENERAL MEETING AND INTEGRATED ANNUAL REPORT 2013 With regard to the audited results for the year ended 31 March 2013, shareholders of The Foschini Group (TFG) Limited are advised that the integrated annual report was distributed to shareholders on 12 July 2013. Shareholders are advised that the integrated annual report contained abridged financial information and that the detailed annual financial statements were made available in electronic copy on our website (www.tfg.co.za). Hardcopies are also available on request. These contain no significant modifications to the reviewed preliminary condensed results that were published on SENS on 30 May 2013. 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 was contained within the integrated annual report distributed on 12 July 2013. The 76th annual general meeting of shareholders will be held at 12h15 on 2 September 2013 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 22 August 2013 SPONSOR:UBS South Africa (Pty) Ltd Date: 22/08/2013 03:52:00 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.