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The Foschini Group Limited Integrated Annual Report 2016
The Foschini Group Limited Consolidated Annual Financial Statements 2016

INVESTMENT CASE
Key performance indicators and salient features

ABOUT THIS REPORT
About this report
Chairman’s report

OUR PROFILE
Our timeline
Our profile
Our business model
Our footprint
Our structure
Our brands

OUR OPERATING CONTEXT
Our operating context
Our stakeholders
Our material matters

OUR STRATEGY AND PERFORMANCE
Chief Executive Officer’s report
Chief Financial Officer’s report
Strategy performance report
Sustainability
10-year statistics
Performance review: Retail operations
Performance review: Credit
Performance review: Customer value-added products

OUR GOVERNANCE PROFILE
Board of directors
Operating board
Our governance profile
Board audit committee report
Social and ethics committee report
Nomination committee report
Risk report
Remuneration report

SUMMARY CONSOLIDATED FINANCIAL STATEMENTS
Summary consolidated statement of financial position
Summary consolidated income statement
Summary consolidated statement of comprehensive income
Summary consolidated statement of changes in equity
Summary consolidated cash flow statement
Summary consolidated segmental analysis
Selected explanatory notes to the summary consolidated financial statements

APPENDICES
Appendix 1: Definitions
Appendix 2: Consolidated performance table
Appendix 3: Subsidiary companies
Appendix 4: Shareholdings of The Foschini Group Limited
Appendix 5: Exchange rate and share performance information
Appendix 6: Value-added statement

NOTICE OF ANNUAL GENERAL MEETING
Important dates and times
Notice of annual general meeting
Application of participate electronically in the AGM
Form of proxy

ADMINISTRATION AND SHAREHOLDERS’ CALENDAR