TFG: THE FOSCHINI GROUP LIMITED - Results of Annual General Meeting Results of Annual General Meeting THE FOSCHINI GROUP LTD - RESULTS OF ANNUAL GENERAL MEETING Reg. No.: 1937/009504/06 Code : TFG - TFGP ISIN : ZAE000148466 - ZAE000148516 RESULTS OF AGM Shareholders are advised that, at the annual general meeting of shareholders of The Foschini Group Ltd, which was held earlier today, all binding resolutions as proposed in the notice of the annual general meeting wereapproved by the requisite majority of members. Ordinary resolution number 10 which is a non-binding advisory vote was not passed. Cape Town 2 September 2013 SPONSOR: UBS South Africa (Pty) Ltd Date: 02/09/2013 05:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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