| Fri 30 Jun 2017, 14:30 | | THE FOSCHINI GROUP LIMITED - Posting of circular and notice of general meeting |
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TFG TFGP 201706300078A
Posting of circular and notice of general meeting
The Foschini Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1937/009504/06)
Ordinary share code: TFG
Preference share code: TFGP
Ordinary share ISIN: ZAE000148466
Preference share ISIN: ZAE000148516
(“TFG” or “the Company”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Further to the TFG announcement released on SENS on 25 May 2017 containing details of the
acquisition of Retail Apparel Group, investors are advised that the Company has posted a circular today,
Friday, 30 June 2017, to pass the resolutions required for the board of TFG to issue shares for the
settlement of all or a portion of the acquisition funding (‘the Circular’). The Circular contains a notice to
the general meeting and a form of proxy. TFG shareholders are advised that the Circular is also
available on TFG’s website: www.tfglimited.co.za.
The general meeting has been convened, in terms of the notice forming part of the Circular, to vote on
the proposed resolutions. The general meeting is to be held at 15:00 on Friday, 28 July 2017 at the
offices of The Foschini Group Limited which is located at Stanley Lewis Centre, 340 Voortrekker Road,
Parow East, Cape Town (‘EGM’).
The salient dates and times are as follows:
Event 2017
Record date to determine which TFG shareholders are entitled to Thursday, 15 June 2017
receive the Circular
Circular posted to TFG shareholders on Friday, 30 June 2017
Last day to trade to be recorded in the register to be eligible to attend Tuesday, 18 July 2017
and vote at the EGM
Record date for TFG shareholders to be recorded in the register to Friday, 21 July 2017
be eligible to attend and vote at the EGM
Forms of proxy for the EGM should (but are not required to) be Wednesday, 26 July 2017
received by the transfer secretaries by no later than 15:00 on*
EGM of the TFG shareholders held at 15:00 on Friday, 28 July 2017
Results of the EGM announced on SENS on Friday, 28 July 2017
* any proxies not lodged with the Company’s transfer secretaries, Computershare Investor Services
Proprietary Limited, by this time must be handed to the chairperson of the EGM immediately prior to
the commencement of the EGM.
Cape Town
30 June 2017
Sole financial advisor and transaction sponsor to TFG
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Legal advisor to TFG
ENS Africa
Date: 30/06/2017 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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