Enhanced Investments - Financial Portal

No change statement, notice of AGM, availability of integrated annual report, AFS and BEE compliance report

Published: 2022-07-29 15:26:23 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, AVAILABILITY OF
INTEGRATED ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND BEE COMPLIANCE
REPORT

No change statement
Shareholders of TFG are advised that the Integrated Annual Report and the Consolidated Annual
Financial Statements for the year ended 31 March 2022 have been published on the Company’s
website (https://tfglimited.co.za/investor-information/financial-reports-and-presentations/), today, 29
July 2022. Electronic copies are available on request from the company secretary at
company_secretary@tfg.co.za.

The Consolidated Annual Financial Statements contain no modifications to the reviewed provisional
condensed consolidated financial statements (‘reviewed results’) that were published on SENS on 10
June 2022.

Audit Report
We confirm that there have been no changes to the independent auditors unqualified review
conclusion which was contained in the reviewed results announcement and made available to
shareholders at the Company’s registered office on the same date as the release of the reviewed
results on SENS.

The Consolidated Annual Financial Statements were audited by Deloitte & Touche, and their
unqualified audit report is available for inspection at the Company’s registered office.


Notice of the annual general meeting
Notice is hereby given that the 85th annual general meeting of TFG shareholders will be held on
Thursday, 8 September 2022 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 2022, 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

 Annual general meeting venue                                         Stanley Lewis Centre, 340
                                                                  Voortrekker Road, Parow East,
                                                                                    Cape Town
 Record date – to determine which shareholders are                          Friday, 22 July 2022
 entitled to receive the notice of annual general meeting

 Publication/posting date                                                   Friday, 29 July 2022

 Last day to trade – Last day to trade to determine                   Tuesday, 30 August 2022
 eligible shareholders that may attend, speak and vote
 at the annual general meeting

 Record date – Record date to determine eligible                      Friday, 2 September 2022
 shareholders that may attend, speak and vote at the
 annual general meeting

 Annual general meeting deadline date (for                  14h15 on Wednesday, 7 September
 administrative purposes, forms of proxy for the meeting                               2022
 to be lodged)*

 Annual general meeting date                                  14h15 on Thursday, 8 September
                                                                                        2022

 Publication of annual general meeting results                        Friday, 9 September 2022

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


Cape Town
29 July 2022

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.