TRU - Truworths International Limited - Results of annual general meeting

TRU - Truworths International Limited - Results of annual general meeting       
TRUWORTHS INTERNATIONAL LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(1944/017491/06)                                                                
JSE Code: TRU                                                                   
NSX Code: TRW                                                                   
ISIN: ZAE000028296                                                              
("the Company")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
Truworths International Limited advises that the Annual General Meeting of      
shareholders was held in Cape Town today. Shareholders holding 80.76% of the    
exercisable voting rights of the Company were represented at the Meeting.       
Based on feedback from shareholders prior to the Meeting, the board resolved    
to withdraw resolutions 3, 9 and 10 as set out in the notice of the Meeting     
contained in the Company`s 2011 Integrated Annual Report. All the 13 other      
resolutions (special and ordinary) set out in such notice were duly passed      
without modification by the requisite majority of shareholder 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 repurchases within prescribed limits reflected 98.67% of the   
votes cast in favour.                                                           
Voting on the special resolutions to approve the non-executive directors`       
fees reflected 100% of the votes cast in favour.                                
By order of the board                                                           
Chris Durham FCIS                                                               
Company Secretary                                                               
10 November 2011                                                                
Cape Town                                                                       
Sponsor in South Africa:                                                        
One Capital                                                                     
Sponsor in Namibia:                                                             
Old Mutual Investment Services (Namibia) (Pty) Ltd                              
Date: 10/11/2011 17:10:38 Supplied by www.sharenet.co.za                     
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