Foschini : No change statement, notice of AGM, availability of integrated annual report, AFS and BEE compliance report

THE FOSCHINI GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 1937/009504/06) Ordinary share code: TFG

ISIN: ZAE000148466

Preference share code: TFGP

ISIN: ZAE000148516

("TFG" or "the Company")

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF INTEGRATED ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND BEE COMPLIANCE REPORT

No change statement

Shareholders of TFG are advised that the Integrated Annual Report and the Consolidated Annual Financial Statements for the year ended 31 March 2022 have been published on the Company's website (https://tfglimited.co.za/investor-information/financial-reports-and-presentations/), today, 29 July 2022. Electronic copies are available on request from the company secretary at [e-mail].

The Consolidated Annual Financial Statements contain no modifications to the reviewed provisional condensed consolidated financial statements ('reviewed results') that were published on SENS on 10 June 2022.

Audit Report

We confirm that there have been no changes to the independent auditors unqualified review conclusion which was contained in the reviewed results announcement and made available to shareholders at the Company's registered office on the same date as the release of the reviewed results on SENS.

The Consolidated Annual Financial Statements were audited by Deloitte & Touche, and their unqualified audit report is available for inspection at the Company's registered office.

Notice of the annual general meeting

Notice is hereby given that the 85th annual general meeting of TFG shareholders will be held on Thursday, 8 September 2022 at 14h15 to transact the business as stated in the notice of annual general meeting.

The notice of annual general meeting, together with the summary consolidated financial statements for the year ended 31 March 2022, is available on the Company's website and is being distributed to those shareholders who have not elected to receive electronic communications.

Salient dates

Issuer name	The Foschini Group Limited
Type of instrument	Ordinary shares
ISIN number	ZAE000148466
JSE code	TFG
Meeting type	Annual general meeting
Annual general meeting venue	Stanley Lewis Centre, 340
	Voortrekker Road, Parow East,
	Cape Town

Record date - to determine which shareholders are	Friday, 22 July 2022
entitled to receive the notice of annual general meeting
Publication/posting date	Friday, 29 July 2022
Last day to trade - Last day to trade to determine	Tuesday, 30 August 2022
eligible shareholders that may attend, speak and vote
at the annual general meeting
Record date - Record date to determine eligible	Friday, 2 September 2022
shareholders that may attend, speak and vote at the
annual general meeting
Annual general meeting deadline date (for	14h15 on Wednesday, 7 September
administrative purposes, forms of proxy for the meeting	2022
to be lodged)*
Annual general meeting date	14h15 on Thursday, 8 September
	2022
Publication of annual general meeting results	Friday, 9 September 2022
Web site link	https://tfglimited.co.za/shareholder-
	information-and-circulars/

*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting.

Availability of BEE Compliance Report

Shareholders are advised that the annual compliance report in terms of Section 13G(2) of the Broad- Based Black Economic Empowerment Amendment Act No.46 of 2013, is available on the Company's website (https://tfglimited.co.za/sustainability/).

Cape Town

29 July 2022

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)