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THE FOSCHINI GROUP LIMITED - No change statement and notice of annual general meeting

Release Date: 30/07/2021 09:00
Code(s): TFG TFGP     PDF:  
Wrap Text
No change statement and notice of annual general meeting

Reg. No.: 1937/009504/06
Code : TFG - TFGP
ISIN : ZAE000148466 – ZAE000148516
("TFG" or "Company")


Shareholders of TFG are advised that the Integrated Annual Report and the
Consolidated Annual Financial Statements for the year ended 31 March 2021
have been published on the Company’s website (, today,
30 July 2021. Electronic copies are available on request from the company
secretary at

The Integrated Annual Report and Consolidated Annual Financial Statements
contain no material modifications to the reviewed provisional condensed
consolidated financial statements that were published on SENS on 10 June
2021. 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.


Shareholders are advised that the 84th annual general meeting of
shareholders will be held at 14h15 on Thursday, 2 September 2021 and will
be conducted entirely by electronic communication to transact business as
stated in the notice of the annual general meeting.

The notice of annual general meeting, together with the summary
consolidated financial statements for the year ended 31 March 2021, is
available on the Company’s website (
information-and-circulars/) and is being distributed to those shareholders
who have not elected to receive electronic communications.

The record date for purposes of determining which shareholders are entitled
to participate in and vote at the annual general meeting is Friday, 27
August 2021. The last date to trade in order to be eligible to vote is
Tuesday, 24 August 2021.

Cape Town

30 July 2021


UBS South Africa Proprietary Limited

Date: 30-07-2021 09:00:00
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