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

Release Date: 18/07/2016 15:00
Code(s): TFG TFGP     PDF:  
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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 2016 was
distributed to shareholders today, 18 July 2016. 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 26
May 2016. 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 79th annual general meeting of shareholders which
will be held at 12h15 on 6 September 2016 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

18 July 2016

Sponsor:

UBS South Africa Proprietary Limited

Date: 18/07/2016 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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