TRU - Truworths International Limited - Annual general meeting results

TRU - 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                                                              
("the company")                                                                 
ANNUAL GENERAL MEETING RESULTS                                                  
Truworths International Limited advises that at the Annual General Meeting held 
in Cape Town today, at which members holding 77,02% of the voting rights were   
represented, all the resolutions set out in the Notice of Annual General Meeting
contained in the company`s 2009 Annual Report were duly passed without          
modification by the requisite majority votes, cast by way of a poll in each     
case.                                                                           
Voting on the special resolution granting a general mandate to the directors to 
conduct share buy-backs within prescribed limits reflected 99,72% of the votes  
cast in favour. The special resolution is in the process of being submitted to  
the Companies and Intellectual Property Registration Office for registration.   
Voting on the ordinary resolution placing 5% of the company`s unissued and      
treasury shares under the control of the directors reflected 75,50% of the votes
cast in favour.                                                                 
By order of the board                                                           
Chris Durham FCIS                                                               
Company Secretary                                                               
5 November 2009                                                                 
Cape Town                                                                       
Sponsor in South Africa:                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Sponsor in Namibia:                                                             
Old Mutual Investment Services (Namibia) (Pty) Ltd                              
Date: 05/11/2009 17:36:31 Supplied by www.sharenet.co.za                     
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