No change statement and notice of annual general meeting
THE FOSCHINI GROUP LTD
Reg. No.: 1937/009504/06
Code : TFG - TFGP
ISIN : ZAE000148466 – ZAE000148516
("TFG" or "Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
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 (www.tfglimited.co.za), today,
30 July 2021. Electronic copies are available on request from the company
secretary at firstname.lastname@example.org.
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.
NOTICE OF ANNUAL GENERAL MEETING
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 (www.tfglimited.co.za/shareholder-
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.
30 July 2021
UBS South Africa Proprietary Limited
Date: 30-07-2021 09:00:00
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.