Sharenet Sites 
Sharenet Sites
No change statement, notice of annual general meeting and availibility of B-BBEE compliance report
THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG - TFGP
ISIN : ZAE000148466 – ZAE000148516
("TFG" or "Company")
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILIBILITY OF
B-BBEE COMPLIANCE REPORT
Shareholders of TFG are advised that the Integrated Annual Report
containing the audited results for the year ended 31 March 2018 has been
distributed to shareholders and published on the Company’s website
(http://www.tfglimited.co.za/investor-relations/financial_results/), today, 13
July 2018. In addition, shareholders are advised that the Integrated Annual
Report contains abridged financial information and that the detailed annual
financial statements are available in electronic copy on the TFG website
(http://www.tfglimited.co.za/investor-relations/financial_results/). 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 24 May 2018. The annual
financial statements were audited by Deloitte & Touche, 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 81st
annual general meeting of shareholders which will be held at 12h15 on 3
September 2018 at Stanley Lewis Centre, 340 Voortrekker Road, Parow East,
Cape Town to transact business as stated in the notice of the annual
general meeting.
AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-BBEE”)
COMPLIANCE REPORT AND CERTIFICATE
Shareholders are advised that the annual compliance report and certificate
in terms of Section 13G(2) of the B-BBEE Amendment Act No. 46 of 2013, is
available on the Company’s website
(http://www.tfglimited.co.za/Sustainability/bbbee/).
Cape Town
13 July 2018
Sponsor:
UBS South Africa Proprietary Limited
Date: 13/07/2018 11:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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