Cancellation and delisting of the company's shares 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”) CANCELLATION AND DELISTING OF PORTION OF THE COMPANY’S SHARES Shareholders of the Company (“Shareholders”) are advised that on 20 December 2013, the board of the Company cancelled and applied for the de- listing from the stock exchange operated by the JSE Limited of 43 853 997 of the Company’s issued ordinary shares (“Shares”). The Shares had been acquired in the open market by wholly owned subsidiary companies over the period from 2004 to 2013, in accordance with the Company’s general share repurchase programme. These Shares were purchased by the Company from the subsidiary companies on 20 December 2013 in terms of the authority granted by special resolution of the Shareholders taken at the annual general meeting held on 7 November 2013. The purposes of the share purchase and cancellation are to restructure the Company and its subsidiaries’ (“Group”) balance sheets and enable the Group to continue its share repurchase programme, which has had added significant shareholder value over the years in terms of enhancing earnings and net asset value per share. The cancellation of the Shares has no financial impact on the Company or the Group, save for the incurral of non-material professional costs. The Shares represent ed 9.43% of the issued shares of the Company prior to the cancellation, and following the cancellation the number of shares in issue comprises 421 168 723 ordinary shares of 0.015 cent each. By order of the board Chris Durham Company Secretary Cape Town 20 December 2013 Sponsor One Capital Sponsor Services (Pty) Ltd Date: 20/12/2013 05:24:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.