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Announcement regarding directors
TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017491/06)
JSE Code: TRU:
NSX Code: TRW
ISIN: ZAE000028296
("the company")
ANNOUNCEMENT REGARDING DIRECTORS
Further to the note in the group’s interim results announcement published on SENS on 20
February 2013, investors are advised that David Pfaff joined the Truworths International
Limited group (‘the group”) with effect from 1 April 2013 as chief financial officer
designate. Mr Pfaff (47) is a chartered accountant with former recent experience in the
role of chief financial officer of a large JSE listed information technology entity, and
foreign engagement as an independent financial and business consultant.
With reference to the announcement published on SENS on 11 July 2012 regarding the
resignation of Mark James Van Lill Sardi as an executive director of the company and
chief financial officer of the group, investors are advised in terms of paragraph 3.59 and
3.61 of the JSE Listings Requirements that Mr Sardi’s directorship and period of
employment ended on Friday 12 April 2013 at the conclusion of his notice period.
Cape Town
19 April 2013
Sponsor in South Africa: One Capital
Sponsor in Namibia: Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 19/04/2013 05:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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