Administration

 

The Foschini Group Limited
Registration number 1937/009504/06
JSE codes: TFG – TFGP
ISIN: ZAE000148466 – ZAE000148516

Registered office
Stanley Lewis Centre
340 Voortrekker Road
Parow East 7500
South Africa

Head office
Stanley Lewis Centre
340 Voortrekker Road
Parow East 7500
South Africa
Telephone +27(0) 21 938 1911

Company Secretary
D van Rooyen, B Acc (Hons), CA(SA)
Stanley Lewis Centre
340 Voortrekker Road
Parow East 7500
South Africa
PO Box 6020, Parow East 7501
South Africa

Sponsor
UBS South Africa Proprietary Limited
64 Weirda Road East, Weirda Valley
Sandton 2196
South Africa

Auditors
KPMG Inc.

Attorneys
Edward Nathan Sonnenbergs Inc.

Principal banker
FirstRand Bank Limited

Transfer secretaries
Computershare Investor Services Proprietary Limited
70 Marshall Street
Johannesburg 2001
South Africa
PO Box 61051, Marshalltown 2107
South Africa
Telephone +27(0) 11 370 5000

United States ADR Depositary
The Bank of New York Mellon
620 Avenue of the Americas
New York, NY 10011

Website
www.tfglimited.co.za

Shareholders’ calendar  
Financial year end 31 March 2016
Integrated report publication date 18 July 2016
Annual general meeting (79th) 6 September 2016
Interim profit announcement (2017) 10 November 2016
   
Upcoming distribution payments  
Ordinary – final 2016 July 2016
  – interim 2017 January 2017
Preference – interim 2017 September 2016
  – final 2017 March 2017

Queries regarding this report to be addressed to:
D van Rooyen (Company Secretary)
Email: company_secretary@tfg.co.za