TRU - Truworths International Limited - Appointment of director

TRU - Truworths International Limited - Appointment of director                 
TRUWORTHS INTERNATIONAL LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/017491/06)                                            
JSE Code: TRU: ISIN: ZAE000028296                                               
("the company")                                                                 
APPOINTMENT OF DIRECTOR                                                         
The board of the company is pleased to advise, in terms of paragraph 3.59       
of the JSE Listings Requirements, of the appointment of Roderick John Alwyn     
(Roddy) Sparks, as an independent non- executive director of the company        
with effect from 1 February 2012.                                               
Mr Sparks is a non-executive director of JSE-listed Imperial Holdings Ltd       
and Trencor Ltd, as well as of a number of unlisted companies. He is a          
qualified chartered accountant and holds BCom (Hons) and MBA degrees from       
the University of Cape Town.Over the period 2000 to 2006 he was Managing        
Director of Old Mutual South Africa having served in a number of management     
positions in that group since 1987.                                             
In welcoming Mr Sparks to the company, the board noted his extensive and        
varied experience, and looked forward to the key contribution he would be       
making to the Truworths International group from a strategy, investment,        
risk and governance perspective.                                                
2 December 2011                                                                 
Sponsor:                                                                        
One Capital                                                                     
Date: 02/12/2011 12:30:01 Supplied by www.sharenet.co.za                     
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