TRUWORTHS INTERNATIONAL LIMITED - Resignation of director

Resignation of director

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")

RESIGNATION OF DIRECTOR

The board of the company advises, in terms of paragraph 3.59 of the JSE Listings
Requirements, of the resignation of Sisa Michael Ngebulana as an independent non-
executive director of the company with effect from 16 February 2014.

The board has thanked Mr Ngebulana for his contribution to the company over the period
of his directorship.

18 February 2014

Sponsor:
One Capital

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