THE FOSCHINI GROUP LIMITED - Closed period share repurchase programme
TFG TFGP 201309300065A
Closed period share repurchase programme
THE FOSCHINI GROUP LIMITED
Reg. No.: 1937/009504/06
Code: TFG
ISIN: ZAE000148466
("TFG" or the "company")
CLOSED PERIOD SHARE REPURCHASE PROGRAMME
In compliance with the JSE Listings requirements,
shareholders are advised that the company has entered into a
repurchase programme to repurchase shares during its closed
period. The closed period will commence on 1 October 2013
and is anticipated to end on or about 7 November 2013, when
the group’s interim results for the period ended 30
September 2013 are expected to be released on SENS.
The maximum aggregate consideration payable in terms of the
repurchase programme is R250 million.
The mandate relating to the repurchase programme is
irrevocable, and any repurchases made pursuant thereto will
be carried out on the JSE within certain predetermined
parameters that have been agreed in writing with the broking
firm.
Any repurchases so effected will be in accordance with the
general authority granted by special resolution of the
company’s shareholders passed at the company’s annual
general meeting held on 2 September 2013 and in compliance
with the relevant provisions of the JSE Listings
Requirements and the Companies Act (71 of 2008), as amended.
Cape Town
30 September 2013
SPONSOR
UBS South Africa (Pty) Ltd
Date: 30/09/2013 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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