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TRU - Truworths - No Change Statement and Notice of Annual General Meeting TRUWORTHS INTERNATIONAL LIMITED (Incorporated in the Republic of South Africa) (Registration number 1944/017491/06) PO Box 600, Cape Town, South Africa, 8000 JSE code: TRU; NSX code: TRW ISIN: ZAE0000028296 ("Truworths" or "the Group") No Change Statement and Notice of Annual General Meeting Distribution of Annual Financial Statements Further to the preliminary report published on 19 August 2009 on the Group`s audited results for the 52 weeks ended 28 June 2009, Truworths advises that its 2009 annual report, which incorporates the Group annual financial statements for the period, is in the process of being mailed to shareholders. The annual report is being posted to certificated and dematerialised shareowners that are registered as members, as well as to dematerialised shareowners that are not registered as members but have elected to receive such reports. The annual report is also available on the Group`s website via the link: http://www.truworths.co.za/cms/cmsl1.asp'cmsid=3373&act=cm Non-Publication of Abridged Report As the annual financial statements contain no changes relative to the information that was published in the preliminary report, the Group is not required to publish an abridged report as contemplated in paragraph 3.21 of the Listings Requirements of the JSE Limited. Shareowners are advised that the information contained in the preliminary report was extracted from the Group`s annual financial statements, which had been audited by Ernst & Young Inc, the Group`s independent auditors by the date of issue of the preliminary report. Since that date their unqualified audit report has been available for inspection at Truworths` registered office. Notice of Annual General Meeting Shareowners are advised that the annual general meeting of Truworths` members is scheduled be held in the auditorium at its registered office, being No 1 Mostert Street, Cape Town, South Africa on Thursday 5 November 2009 at 09h30, to transact the business set out in the meeting notice which is contained in the Group`s annual report. Shareowners are encouraged to participate in the voting on all resolutions, and are advised to make the necessary arrangements to attend or be represented at the meeting and, where required, to furnish voting instructions to their CSDP or broker in good time. Shareowners are reminded that in order for forms of proxy (which are contained in the Group`s annual report) to be valid for the purposes of the meeting, these are required to be lodged at the offices of Truworths` transfer secretaries, Computershare Investor Services (Pty) Limited, 70 Marshall Street, Johannesburg, South Africa (or mailed to be received by them at P O Box, 61051, Marshalltown, 2107, South Africa) by no later than 24 hours before the appointed time of the meeting. By order of the board Chris Durham Company Secretary 29 September 2009 Sponsor in South Africa Barnard Jacobs Mellet Corporate Finance (Pty) Limited Sponsor in Namibia Old Mutual Investment Services (Namibia) (Pty) Ltd Date: 29/09/2009 17:10:03 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.
