TFG/TFGP - Foschini Group Ltd - Notice of annual general meeting
TFG TFGP
TFG
TFG/TFGP - Foschini Group Ltd - Notice of annual general meeting
Foschini Group Ltd
(formerly Foschini Limited)
Registration number 1937/009504/06
Share codes: TFG - TFGP
ISIN: ZAE000148466 - ZAE000148516
NOTICE OF ANNUAL GENERAL MEETING
INTEGRATED ANNUAL REPORT
With regard to the audited results for the year ended 31 March 2011,
shareholders of The Foschini Group 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 26 May 2011. 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
Shareholders are advised that the notice of annual general meeting is being
distributed along with the integrated annual report. The notice of the 74th
annual general meeting of shareholders which will be held at 12h15 on 5
September 2011 at Stanley Lewis Centre, 340 Voortrekker Road, Parow East, Cape
Town to transact business as stated in the notice to the annual general meeting.
Cape Town
29 July 2011
SPONSOR:
UBS South Africa (Pty) Ltd
Date: 29/07/2011 14:20:28 Produced by the JSE SENS Department.
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