THE FOSCHINI GROUP LIMITED - Results of Annual General meeting

Results of Annual General meeting

The Foschini Group Ltd
Registration number 1937/009504/06
Share codes: TFG-TFGP
ISIN codes: ZAE000148466 – ZAE000148516

RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of The Foschini Group Limited held today, 6
September 2017, all the ordinary and special resolutions were passed by the
requisite majority of votes, cast by way of poll in each case.

The company’s total number of ordinary shares in issue eligible to vote is
233,683,115 and the total number of shares represented in person or by proxy at
the meeting was 185,017,219 representing 79% of the eligible shares.

The voting for each resolution was as follows:

                   Votes for          Votes against     Votes abstained
Ordinary
resolution no.1:        100.00%             0.00%             0.05%
presentation of
annual financial      184,893,677             -              123,542
statements
Ordinary
resolution no.2:        84.82%              15.18%            0.32%
re-appointment
of external           156,286,214         27,975,983         755,022
auditor
Ordinary
resolution no.3:        90.46%              9.54%             0.01%
re-election of
David Friedland       167,350,496         17,643,400         23,323
as a director

Ordinary
resolution no.4:        99.99%              0.01%             0.01%
re-election of
Nomahlubi             184,973,461           20,965           22,793
Simamane as a
director
Ordinary
resolution no.5:        90.88%              9.12%             0.01%
re-election of
Ronnie Stein as       168,116,819         16,877,077         23,323
a director
Ordinary
resolution no.6:        78.74%              21.26%            0.01%
Election of Sam
Abrahams as           145,657,601         39,336,295         23,323
member of the
audit committee
Ordinary
resolution no.7:        95.88%              4.12%             0.01%
election of
Boitumelo             177,366,993         7,627,433          22,793
Makgabo-
Fiskerstand as a
member of the
audit committee
Ordinary
resolution no.8:         100%                 0%              0.01%
election of Eddy
Oblowitz as a         184,993,860           36.00            23,323
member of the
audit committee
Ordinary
resolution no.9         98,95%              1.05%             0.01%
:election of
Nomahlubi             183,050,063         1,944,363          22,793
Simamane as a
member of the
audit committee
Ordinary
resolution              91.06%              8.94%             0.01%
no.10: election
of David              168,450,472         16,543,424         23,323
Friedland as a
member of the
audit committee
Ordinary
resolution              76.37%              23.63%            0.01%
no.11: election
of Fatima             141,283,981         43,710,445         22,793
Abrahams as a
member of the
audit committee
Ordinary
resolution              69.71%              30.29%            0.01%
no.12: non-
binding advisory      128,967,162         56,027,203         22,854
vote on
remuneration
policy
Special
resolution no.          99.99%              0.01%             0.01%
1: non-executive
director              184,981,706           9,280            26,233
remuneration
Special
resolution no.          99.99%              0.01%             0.02%
2: general
authority to          184,954,351           25,645           37,223
acquire shares
Special
resolution no.          98.04%              1.96%             0.01%
3: financial
assistance            181,373,953         3,620,453          22,813
Ordinary
resolution              99.63%              0.37%             0.01%
no.13: general
authority             184,306,898          687,673           22,648


The percentage of shares voted is calculated in relation to the number of shares
represented at the annual general meeting, excluding shares abstained.

Cape Town
6 September 2017


SPONSOR: UBS South Africa (Pty) Limited

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