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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 2013 Integrated Annual Report and Summarised 2013 Annual
Financial Statements
Further to the audited preliminary report published on 22 August 2013 in
respect of the Group's audited results for the 52 week period ended 30 June
2013, Truworths advises that its 2013 integrated annual report, which
incorporates a summary of the Group’s 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 2013 integrated annual report, as well as the Group’s complete audited
2013 annual financial statements, are also available on the Group’s website:
www.truworths.co.za under the investor relations tab.
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 7
November 2013 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 1 November
2013.
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
48 hours before the appointed time of the meeting.
By order of the board
Chris Durham
Company Secretary
26 September 2013
Sponsor in South Africa
One Capital Sponsor Services (Pty) Limited
Sponsor in Namibia
Old Mutual Investment Services (Namibia) (Pty) Ltd
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