Foschini Limited - No Change Statement and Notice of Annual General Meeting
Foschini Limited
Registration number 1937/009504/06
Share codes: FOS - FOSP
ISIN codes: ZAE000031019 - ZAE000031027
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
With regard to the audited results for the year ended 31 March 2004,
shareholders are advised that the annual financial statements are being
distributed to shareholders. These contain no modifications to the reviewed
results that were published on SENS on 27 May 2004. The annual financial
statements were audited by KPMG Inc. Their report is available for inspection at
the company`s registered office.
Notice of Annual General Meeting
Notice is hereby given that the 67th annual general meeting of shareholders will
be held at 12h15 on 1 September 2004 at Stanley Lewis Centre, 340 Voortrekker
Road, Parow East, Cape to transact business as stated in the notice of the
annual general meeting which forms part of the annual financial statements.
Cape Town
SPONSOR:
UBS South Africa (Pty) Ltd
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
