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TRU - Truworths International Limited - Results of annual general meeting TRUWORTHS INTERNATIONAL LIMITED ("Truworths" or "the Company") (Incorporated in the Republic of South Africa) (1944/017491/06) JSE Code: TRU NSX Code: TRW ISIN: ZAE000028296 RESULTS OF ANNUAL GENERAL MEETING Shareholders and interested parties are advised that at the Annual General Meeting of Truworths held today 75.54% of the Company`s voteable shares, being issued shares less repurchased shares held by subsidiaries, were voted. All the ordinary resolutions (except ordinary resolution 3 which was withdrawn by the board) and the special resolution set out in the notice of the meeting contained in the Company`s 2008 annual report, were passed by the requisite majority of shareholders present or represented, without modification. The special resolution, which provides a general mandate to the Company and its subsidiaries to repurchase the Company`s shares, will shortly be lodged with the Registrar of Companies for registration. Cape Town 6 November 2008 Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Limited Sponsor in Namibia: Old Mutual Investment Services (Namibia) (Pty) Ltd Date: 06/11/2008 16:47:11 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
