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TRUWORTHS INTERNATIONAL LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 28/09/2012 14:00
Code(s): TRU     PDF:  
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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: ZAE000028296
(“Truworths” or “the Group”)

No Change Statement and Notice of Annual General Meeting

Distribution of Integrated Annual Report and Summarised Annual Financial
Statements

Further to the audited preliminary report published on 15 August 2012 on the
Group's audited results for the 53 week period ended 1 July 2012, Truworths
advises that its 2012 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 be held in the auditorium at its registered office,
being No. 1 Mostert Street, Cape Town, South Africa on Thursday 8
November 2012 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. The record date for the purposes of
participating and voting at the annual general meeting is Friday 2 November
2012.

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
28 September 2012



Sponsor in South Africa
One Capital

Sponsor in Namibia
Old Mutual Investment Services (Namibia) (Pty) Ltd

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