Appointment of non-executive director THE FOSCHINI GROUP LTD Reg. No.: 1937/009504/06 Code : TFG - TFGP ISIN: ZAE000148466 – ZAE000148516 (“TFG” and “Company”) APPOINTMENT OF NON-EXECUTIVE DIRECTOR As was announced on SENS on 24 May 2018, 3 September 2018 and 8 November 2018, the Board is pleased to announce the appointment of Doug Murray, the former CEO of the Group, as a non-executive director of the Company with effect from 1 October 2019. In compliance with paragraph 3.59(c) of the JSE Listings Requirements, shareholders are further advised that Doug will serve as a member of the Group’s Risk Committee and as an invitee to the Group’s Audit Committee. Doug will also serve on the Group’s UK and Australian subsidiaries’ boards and committees. The Board welcomes Doug and looks forward to his contribution. Cape Town 1 October 2019 Sponsor: UBS South Africa Proprietary Limited Date: 01/10/2019 11:00:00 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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