FOSCHINI LIMITED
Reg. No. 1937/009504/06
JSE codes: FOS – FOSP
ISIN: ZAE000031019 – ZAE000031027

ATTORNEYS
Edward Nathan Sonnenbergs Inc.

AUDITORS
KPMG Inc.

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

SECRETARY
D Sheard BComm, 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 (Pty) Limited
64 Wierda Road East, Wierda Valley,
Sandton 2196, South Africa

TRANSFER SECRETARIES
Computershare Investor Services (Pty) Limited
9th Floor, 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, 620 Ave. of the Americas, New York, NY 10011

WEBSITE
http://www.foschinigroup.com/