Enhanced Investments - Financial Portal

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

Published: 2023-07-21 16:45:21 ET

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)

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.