Changes to the Board and Board Committees THE FOSCHINI GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration Number 1937/009504/06) JSE / A2X share code: TFG Ordinary share code: TFG ISIN: ZAE000148466 Preference share code: TFGP ISIN: ZAE000148516 ("TFG" or "the Company" or "the Group") CHANGES TO THE BOARD AND BOARD COMMITTEES In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the Board of Directors of the Company (the 'Board') wishes to advise...
