TRU - Truworths International Limited - Director`s Resignation

TRU - Truworths International Limited - Director`s Resignation                  
TRUWORTHS INTERNATIONAL LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/017491/06)                                            
JSE Code: TRU; NSX Code: TRW; ISIN: ZAE000028296                                
("the company")                                                                 
DIRECTOR`S RESIGNATION                                                          
Notice is hereby given, in terms of paragraph 3.59 of the Listings Requirements 
of the JSE Limited, of the resignation of Quentin Scorgie, the incumbent Chief  
Financial Officer, as director of the company and its subsidiaries with effect  
from 30 October 2009. Quentin, who was recently appointed, has resolved to      
return to Johannesburg where his family has remained located since his          
appointment.                                                                    
In announcing the resignation today Michael Mark, the Chief Executive Officer,  
wished him well for his future and indicated that the process of finding an     
appropriate replacement had commenced, whilst plans to ensure the ongoing       
professional functioning of the business portfolios overseen by Quentin  were in
hand.                                                                           
By order of the board                                                           
Chris Durham                                                                    
Company Secretary                                                               
Cape Town                                                                       
18 September 2009                                                               
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 18/09/2009 17:32:02 Supplied by www.sharenet.co.za                     
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