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 Governance Report, the
Inspired Living Report, the audited Consolidated Annual Financial Statements for the year ended 31
March 2024 ('FY2024 audited AFS') and the separate audited Annual Financial Statements of the
Company for the year ended 31 March 2024 have been published on the Company's website
(www.tfglimited.co.za), today, 19 July 2024. Electronic copies are available on request from the
company secretary at company_secretary@tfg.co.za.

The FY2024 audited AFS is also available via the JSE cloudlink:
https://senspdf.jse.co.za/documents/2024/JSE/ISSE/TFG/FY24AFS.pdf

With regard to the results for the year ended 31 March 2024, shareholders are advised that the
FY2024 audited AFS contain no modifications to the reviewed condensed consolidated financial
statements which were made available via the JSE cloudlink and the Company's weblink on 7 June
2024. Further there have been no changes to the unmodified auditor's report which accompanied the
reviewed condensed consolidated financial statements.

Any investment decisions should be based on the results as the information in this announcement
does not provide all of the details.

Notice of the annual general meeting
Notice is hereby given that the 87th annual general meeting of TFG shareholders will be held on
Thursday, 5 September 2024 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 2024, 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, 12 July 2024
  are entitled to receive the notice of meeting

  Publication/posting date                                                Friday, 19 July 2024                                                                  
                                                    
  Last day to trade – Last day to trade to
  determine eligible shareholders that may attend,                     Tuesday, 27 August 2024
  speak and vote at the meeting

  Record date – Record date to determine eligible
  shareholders that may attend, speak and vote at                       Friday, 30 August 2024
  the meeting

  Last day and time for written request to be given
  by shareholders to exercise voting rights                 14h15 on Tuesday, 3 September 2024
  electronically in the annual general meeting to be
  delivered electronically to the transfer secretaries

  Meeting deadline date (for administrative
  purposes, forms of proxy for the meeting to be          14h15 on Wednesday, 4 September 2024
  lodged)*

  Meeting date                                             14h15 on Thursday, 5 September 2024

  Publication of results                                              Friday, 6 September 2024

  Website 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 (https://tfglimited.co.za/sustainability/overview/).


Cape Town
19 July 2024

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

Date: 19-07-2024 04:50:00
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