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THE FOSCHINI GROUP LIMITED INTEGRATED ANNUAL REPORT 2017

THE FOSCHINI GROUP LIMITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS 2017

INVESTMENT CASE

Key performance indicators and salient features

ABOUT THIS REPORT

Scope and boundary of the report

Chairman’s report

OUR PROFILE

Our corporate profile

Our business model

Our timeline

Our footprint

Our corporate structure

Our brands

Our people

Our stakeholders

OUR OPERATING ENVIRONMENT

Our operating context

Our material matters

OUR STRATEGY AND PERFORMANCE

Chief Executive Officer’s report

Chief Financial Officer’s report

Strategy performance review

PERFORMANCE REVIEW

Retail operations

Credit

Customer value-added products

OUR GOVERNANCE PROFILE

Supervisory Board of Directors

Operating Board of Directors

Corporate governance report

Audit Committee report

Social and Ethics Committee report

Nomination Committee report

Risk Committee report

Remuneration Committee report

SUMMARY CONSOLIDATED FINANCIAL STATEMENTS

Summary consolidated statement of financial position

Summary consolidated income statement

Summary consolidated statement of comprehensive income

Summary consolidated statement of changes in equity

Summary consolidated cash flow statement

Summary consolidated segmental analysis

Selected explanatory notes to the summary consolidated financial statements

APPENDICES

Appendix 1: Definitions

Appendix 2: 10-year statistics

Appendix 3: Consolidated performance table

Appendix 4: Subsidiary companies

Appendix 5: Shareholdings of The Foschini Group Limited

Appendix 6: Exchange rate and share performance information

Appendix 7: BBBEE compliance report

NOTICE OF ANNUAL GENERAL MEETING

Important dates and times

Notice of annual general meeting

Application to participate electronically in the annual general meeting

Form of proxy

ADMINISTRATION AND SHAREHOLDERS’ CALENDAR