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Tue 15 May 2012, 15:02 TFG - The Foschini Group (TFG) Limited - Board Changes - Resignation of non-
TFG
TFG                                                                             
TFG - The Foschini Group (TFG) Limited - Board Changes - Resignation of non-    
executive director                                                              
THE FOSCHINI GROUP (TFG) LIMITED                                                
Reg. No.: 1937/009504/06                                                        
Code : TFG                                                                      
ISIN : ZAE000148466                                                             
Resignation of non-executive director                                           
In compliance with section 3.59 of the JSE Limited Listing Requirements,        
shareholders are advised that Ms K N Dhlomo has resigned as a non-executive     
director of TFG Limited for personal reasons, with immediate effect.            
The board thanks Ms Dhlomo for her contribution to the group over the last three
years.                                                                          
Cape Town                                                                       
15 May 2012                                                                     
SPONSOR                                                                         
UBS South Africa (Pty) Ltd                                                      
ENDS                                                                            
Date: 15/05/2012 15:02:01 Produced by the JSE SENS Department.                  
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