THE FOSCHINI GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

THE FOSCHINI GROUP LTD – RESULTS OF ANNUAL GENERAL MEETING
Reg. No.: 1937/009504/06
Code : TFG - TFGP
ISIN : ZAE000148466 – ZAE000148516


RESULTS OF AGM

Shareholders are advised that, at the annual general meeting of
shareholders of The Foschini Group Ltd, which was held earlier
today, all binding resolutions as proposed in the notice of the annual 
general meeting wereapproved by the requisite majority of members. 
Ordinary resolution number 10 which is a non-binding advisory vote was not
passed.

Cape Town
2 September 2013


SPONSOR:
UBS South Africa (Pty) Ltd

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