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TRU - Truworths International Limited - 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 Summarised Annual Financial Statements
Further to the audited preliminary report, published on 18 August 2011, on
the Group`s audited results for the 52 weeks ended 26 June 2011, Truworths
advises that its 2011 integrated annual report, which incorporates a
summary of the Group annual financial statements for the period, is in the
process of being mailed. The integrated annual report is being posted to
certificated and dematerialised shareowners that are registered as
shareholders, as well as to dematerialised shareowners that are not
registered as shareholders but have elected to receive such reports.
The integrated annual report, as well as the complete audited annual
financial statements, are also available on the Group`s website via the
link:
http://www.truworths.co.za/annual-report
Non-Publication of Abridged Report
As the annual financial statements contain no changes relative to the
information that was published in the audited 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 audited
preliminary report was extracted from the Group`s annual financial
statements, which themselves 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 reports have been available
for inspection at Truworths` registered office.
Notice of Annual General Meeting
Shareowners are advised that the annual general meeting of Truworths`
shareholders is scheduled to be held in the auditorium at its registered
office, being No. 1 Mostert Street, Cape Town, South Africa on Thursday 10
November 2011 at 09h30, to transact the business set out in the meeting
notice which is contained in the Group`s integrated 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 integrated 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
26 September 2011
Sponsor in South Africa
One Capital
Sponsor in Namibia
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 26/09/2011 17:29:01 Supplied by www.sharenet.co.za
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