Contents

Corporate Overview

• Corporate Profile
• Financial Highlights
• Corporate Structure
• Share Performance
• Turnover and Stores
• Five Yearly Review
• Group Statistics
• Definitions
• Operating Board and Executive Management
• Mission, History, and Values

Executive Reports

• Chairman's Report
• Chief Executive Officer's Report
• Financial Director's Report

Review of Operations and Services

• OPERATIONS
• Foschini
• Markham
• Exact!
• Sports Division
• Jewellery Division
• @home
• TFG Apparel Supply Company
• Foschini Group Financial Services
•  
• SERVICE DIVISIONS
• Group Finance and Administration
• Group Audit Services
• Foschinidata
• Group Logistics
• Human Resources
• Group Services
• Group Property

Corporate Governance

• Directorate
• Main Board of Directors
• Main Board Committees
• Operating Board of Directors
• Risk Management
• Legal Compliance
• Remuneration
• Stakeholder Relations

Sustainability Report

• Introduction
• CSI
• Employment Equity
• Skills Development
• BBBEE
• Employees and Employee Benefits
• HIV/AIDS
• Suppliers
• Environment
• Value Added Statement
• GRI Index

Financial Statements

• GROUP
• Directors' Approval
• Company Secretary's Certificate
• Independent Auditor's Report
• Directors' Report
• Group Balance Sheet
• Group Income Statement
• Group Statement of Changes in Equity
• Group Cash Flow Statement
• Group Segmental Analysis
• Notes
•  
• COMPANY
• Balance Sheet
• Income Statement
• Statement of Changes in Equity
• Appendix 1
• Appendix 2

Shareholder Information

• Shareholdings
• Notice of AGM
• Proxy (PDF - 37kb)
• Financial Calendar
• Administration