Foschini Ltd - No Change Statement and Notice of Annual General Meeting
Foschini Ltd - No Change Statement and Notice of Annual General Meeting
Foschini Ltd
Registration number 1937/009504/06
Share codes: FOS-FOSP
ISIN: ZAE000031019 - ZAE000031027
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
With regard to the audited results for the year ended 31 March 2005,
shareholders of Foschini Limited are advised that the annual financial
statements are being distributed today. These contain no significant
modifications to the reviewed results that were published on SENS on 26 May
2005. 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
Notice is hereby given that the 68th annual general meeting of shareholders will
be held at 12h15 on 31 August 2005 at Stanley Lewis Centre, 340 Voortrekker
Road, Parow East, Cape to transact business as stated in the notice to the
annual general meeting which forms part of the annual financial statements.
Cape Town
28 July 2005
SPONSOR:
UBS South Africa (Pty) Ltd
Date: 28/07/2005 03:38:12 PM
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