Notification of change in auditor The Foschini Group Limited Registration number: 1937/009504/06 Share codes: TFG-TFGP ISIN codes: ZAE000148466 - ZAE000148516 ("TFG" or “the Company”) Notification of change in auditor Shareholders are advised in terms of paragraph 3.78 of the JSE Listings Requirements that Deloitte & Touche have been appointed as the Company’s external auditors, with Mr. Michael van Wyk as designated audit partner for the current financial year ending 31 March 2018, replacing KPMG Inc. The change in audit firm, which is effective immediately, was initiated by the Company following the concerns recently raised regarding KPMG. 9 October 2017 Sponsor: UBS South Africa Proprietary Limited Date: 09/10/2017 03:30:00 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.
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