annual report 2009

Contents

corporate overview	Mission, history and values Corporate Profile Financial Highlights Share Performance Corporate structure Turnover Five Yearly Review (1988 – 2009) Group Statistics Definitions Operating Board and Executive Management
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 Financial Services FG Financial Services RCS Group Services Group Finance and Administration Group Audit Services Foschinidata Group Logistics Human Resources Group Services Group Property
corporate governance	Directorate Main Board of Directors of Foschini Limited Main Board Committees Audit Committee Report Operating Board of Directors of the Group Risk Management Legal Compliance Remuneration Stakeholder Relations Donations to Political Parties
sustainability report	Introduction Corporate Social Investment Employment Equity Talent 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 Balance Sheet Income Statement Statement of Changes in Equity Cash Flow Statement 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) Financial Calendar Administration
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