Truworths International Limited - Annual general meeting results

Truworths International Limited - 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 78,5% of the voting rights were     
represented, all the resolutions set out in the Meeting notice contained in the 
company"s 2005 Annual Report were duly passed by the requisite majority votes.  
Voting on the special resolution granting a general mandate to the directors to 
conduct share buy-backs within prescribed limits was conducted by means of a    
poll, with 91,2% 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 was also        
conducted on a poll, with 94,8% of the votes cast being in favour.              
By order of the board                                                           
Chris Durham FCIS                                                               
Chartered Secretary                                                             
3 November 2005                                                                 
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: 03/11/2005 05:38:58 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department