Truworths - Annual General Meeting Results

Truworths - Annual General Meeting Results                                      
Truworths International Limited                                                 
(Incorporated in the Republic of South Africa)                                  
(1944/017491/06)                                                                
JSE Code: TRU                                                                   
NSX Code: TRW                                                                   
ISIN: ZAE000028296                                                              
ANNUAL GENERAL MEETING RESULTS                                                  
Truworths International Limited advises that at the Annual General Meeting held 
in Cape Town today at which members holding 77,43% of the voting rights were    
represented, all the resolutions set out in the Meeting notice contained in the 
company"s 2006 Annual Report were duly passed by the requisite majority votes,  
cast by way of a poll in each case.                                             
Voting on the special resolution granting a general mandate to the directors to 
conduct share buy-backs within prescribed limits reflected 95,60% of the votes  
cast being in favour. The special resolution is in the process of being         
submitted to the Registrar of Companies for registration.                       
Voting on the ordinary resolution placing a limited percentage of the company"s 
unissued and treasury shares under the control of the directors reflected 77,22%
of the votes cast being in favour.                                              
By order of the board                                                           
Chris Durham FCIS                                                               
Company Secretary                                                               
10 November 2006                                                                
Cape Town                                                                       
Lead Sponsor in South Africa:                                                   
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Joint Sponsor in South Africa:                                                  
The Standard Bank of South Africa Limited                                       
Sponsor in Namibia:                                                             
Old Mutual Investment Services (Namibia) (Pty) Ltd                              
Date: 10/11/2006 10:22:25 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department