THE FOSCHINI GROUP LIMITED - Appointment of Non- Executive director

Appointment of Non- Executive director

THE FOSCHINI GROUP LIMITED
Registration number: 1937/009504/06
Share codes: TFG - TFGP
ISIN codes: ZAE000148466 – ZAE000148516
("TFG")

APPOINTMENT OF NON EXECUTIVE DIRECTOR

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the
board is pleased to announce that David Friedland has been appointed as a non-executive
director of TFG with immediate effect.

David is a chartered accountant with extensive audit experience of a broad range of retail
listed companies. He served as international partner at Arthur Andersen from 1990 and
from 2002, was a partner at KPMG. David was head of audit and risk at KPMG (Cape Town),
and was the lead audit partner for several listed companies. In February 2013, David retired
as a partner at KPMG and was appointed in March 2013 to the boards of Investec Limited
and Investec plc, serving as the group audit committee chairman.

Cape Town
14 November 2013

SPONSOR
UBS South Africa (Pty) Ltd

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