THE FOSCHINI GROUP LIMITED - No change statement, notice of annual general meeting and availability of BEE compliance report

No change statement, notice of annual general meeting and availability of BEE compliance report

THE FOSCHINI GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1937/009504/06)
Ordinary share code: TFG
ISIN: ZAE000148466
Preference share code: TFGP
ISIN: ZAE000148516
 (“TFG” or “the Company”)

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF
BEE COMPLIANCE REPORT

No change statement
Shareholders of TFG are advised that the Integrated Annual Report, the audited Consolidated Annual
Financial Statements for the year ended 31 March 2023 and the separate audited Annual Financial
Statements of the Company for the year ended 31 March 2023 have been published on the
Company’s website (www.tfglimited.co.za), today, 21 July 2023. Electronic copies are available on
request from the company secretary at company_secretary@tfg.co.za.

The audited Consolidated Annual Financial Statements contain no modifications to the reviewed
provisional condensed consolidated financial statements for the year ended 31 March 2023
(‘reviewed results’), in respect of which the auditors issued an unmodified review report, and which
were published on SENS on 9 June 2023.

Notice of the annual general meeting
Notice is hereby given that the 86th annual general meeting of TFG shareholders will be held on
Thursday, 7 September 2023 at 14h15 to transact the business as stated in the notice of annual
general meeting.

The notice of annual general meeting, together with the summary consolidated financial statements
for the year ended 31 March 2023, is available on the Company’s website and is being distributed to
those shareholders who have not elected to receive electronic communications.

Salient dates

Issuer name                                                            The Foschini Group Limited

Type of instrument                                                                Ordinary shares

ISIN number                                                                          ZAE000148466

JSE code                                                                                      TFG

Meeting type                                                                Annual General Meeting

Meeting venue                                               The meeting will be conducted entirely
                                                                       by electronic communication

Record date – to determine which shareholders                                 Friday, 14 July 2023
are entitled to receive the notice of meeting

Publication/posting date                                                      Friday, 21 July 2023

Last day to trade – Last day to trade to                                   Tuesday, 29 August 2023
determine eligible shareholders that may attend,
speak and vote at the meeting
Record date – Record date to determine eligible                           Friday, 1 September 2023
shareholders that may attend, speak and vote at
the meeting

Last day and time for written request to be given               14h15 on Tuesday, 5 September 2023
by shareholders to exercise voting rights
electronically in the annual general meeting to be
delivered electronically to the transfer secretaries

Meeting deadline date (for administrative                     14h15 on Wednesday, 6 September 2023
purposes, forms of proxy for the meeting to be
lodged)*

Meeting date                                                   14h15 on Thursday, 7 September 2023

Publication of results                                                    Friday, 8 September 2023

Web site link                                                https://tfglimited.co.za/shareholder-
                                                                        information-and-circulars/

*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to such proxy exercising his/her right to vote at the annual general meeting.

Availability of BEE Compliance Report
Shareholders are advised that the annual compliance report in terms of Section 13G(2) of the Broad-
Based Black Economic Empowerment Amendment Act No.46 of 2013, is available on the Company’s
website.


Cape Town
21 July 2023

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 21-07-2023 03:45:00
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