TRUWORTHS AGM RESULTS

TRUWORTHS AGM RESULTS                                                           
Truworths International Limited                                                 
( 1944/017491/06)                                                               
("Truworths" or "the company")                                                  
Code : TRU                                                                      
ISIN  : ZAE000028296                                                            
The board of directors of the company advises that, at the Annual General       
Meeting of shareholders held in Cape Town today, all the resolutions set out    
in the meeting notice contained in the company"s 2003 annual report were        
duly passed by the requisite majority votes.                                    
In particular, the special resolutions respectively granting a general          
mandate to the directors to conduct share buy-backs within prescribed           
limits, and authorising the grant of certain options over the company"s         
shares to a non-executive director, were adopted and will be submitted for      
registration by the Registrar of Companies.                                     
Furthermore the meeting resolved by ordinary resolutions to give the            
directors a limited general authority over the company"s unissued shares and    
treasury shares, including the authority to issue or sell such shares for       
cash, and a specific authority over the company"s unissued shares reserved      
for the purposes of the company"s share scheme, including the authority to      
issue such shares for cash to directors of the company.                         
By order of the board                                                           
Chris Durham                                                                    
Company Secretary                                                               
Cape Town                                                                       
6 November 2003                                                                 
Date: 06/11/2003 04:05:27 PM Supplied by www.sharenet.co.za                     
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