FOS / FOSP - Foschini Ltd - No change statement and notice of annual general
FOS FOSP
FOS
FOS / FOSP - Foschini Ltd - No change statement and notice of annual general
meeting
Foschini Ltd
Registration number 1937/009504/06
Share codes: FOS-FOSP
ISIN: ZAE000031019 - ZAE000031027
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
With regard to the audited results for the year ended 31 March 2009,
shareholders of Foschini Limited are advised that the annual financial
statements are being distributed today. These contain no significant
modifications to the reviewed preliminary condensed results that were published
on SENS on 28 May 2009. The annual financial statements were audited by KPMG
Inc., and their report is available for inspection at the company`s registered
office.
Notice of Annual General Meeting
Notice is hereby given that the 72nd annual general meeting of shareholders will
be held at 12h15 on 9 September 2009 at Stanley Lewis Centre, 340 Voortrekker
Road, Parow East, Cape Town to transact business as stated in the notice to the
annual general meeting which forms part of the annual financial statements.
Cape Town
28 July 2009
SPONSOR:
UBS South Africa (Pty) Ltd
Date: 28/07/2009 12:00:05 Produced by the JSE SENS Department.
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