THE FOSCHINI GROUP LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG - TFGP
ISIN : ZAE000148466 – ZAE000148516
("TFG" or "company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders of TFG are advised that the integrated annual report
containing the audited results for the year ended 31 March 2015 was
distributed to shareholders today, 22 July 2015. In addition,
shareholders are advised that the integrated annual report
contained abridged financial information and that the detailed
annual financial statements are available in electronic copy on the
TFG website (www.tfglimited.co.za). Hardcopies are also available
upon request.


The financial information included in the integrated annual report
contains no material modifications to the reviewed preliminary
condensed consolidated results that were published on SENS on 28
May 2015. The annual financial statements were audited by KPMG
Inc., and their unqualified audit report is available for
inspection at the company’s registered office.


NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that a circular is being distributed
together with the integrated annual report. The circular includes
the notice of the 78th annual general meeting of shareholders which
will be held at 12h15 on 1 September 2015 at Stanley Lewis Centre,
340 Voortrekker Road, Parow East, Cape Town to transact business as
stated in the notice of the annual general meeting.


Cape Town
22 July 2015
SPONSOR:
UBS South Africa (Pty) Ltd

Date: 22/07/2015 04:06:00 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.