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COMPANY INFORMATION

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Attorneys

Edward Nathan Sonnenbergs Inc.

Auditors

Deloitte & Touche

Company Secretary
D van Rooyen BAccHons, CA(SA)
Stanley Lewis Centre
340 Voortrekker Road
Parow East 7500
South Africa
PO Box 6020, Parow East 7501
South Africa
Head Office
Stanley Lewis Centre
340 Voortrekker Road
Parow East 7500
South Africa
Telephone +27 (0) 21 938 1911
Principal Banker
First Rand Bank Limited
Registered Office
Stanley Lewis Centre
340 Voortrekker Road
Parow East 7500
South Africa
Sponsor
UBS South Africa Proprietary Limited
64 Wierda Road East, Wierda Valley
Sandton 2196
South Africa
The Foschini Group Limited
Reg. No. 1937/009504/06
JSE share codes: TFG – TFGP
ISIN: ZAE000148466 – ZAE000148516
Transfer Secretaries

Computershare Investor Services Proprietary Limited
Rosebank Towers
15 Biermann Avenue
Rosebank
2196
South Africa
PO Box 61051, Marshaltown, 2107
South Africa

United States ADR Depositary

The Bank of New York Mellon
620 Ave. of the Americas
New York, NY 10011