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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
Publication of 2014 Integrated Annual Report and Distribution of 2014
Preliminary Report
Further to the audited preliminary report published on SENS on
21 August 2014 in respect of the Group's audited results for the 52 week
period ended 29 June 2014, Truworths advises that its 2014 integrated annual
report, which incorporates a summary of the Group’s audited annual financial
statements for the period, has today been published on the Group’s website:
www.truworths.co.za under the investor relations tab. The Group’s complete
audited 2014 annual financial statements have also today been separately
published on the Group’s website.
The Group’s 2014 audited preliminary report, which incorporates a summary
of the Group’s annual financial statements for the period, together with the
notice of the company’s annual general meeting and proxy form, are today
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.
Non-Publication of Abridged Report
As the audited 2014 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.
Shareowners are advised that the information contained in the audited
preliminary report was extracted from the Group's audited 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,
6 November 2014 at 08h30, to transact the business set out in the notice of
the meeting, which notice which is contained in the both the Group's 2014
integrated annual report and preliminary 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,
31 October 2014.
Shareowners are reminded that in order for forms of proxy (which are
contained in both the Group's 2014 integrated annual report and preliminary
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 2014
Sponsor in South Africa
One Capital
Sponsor in Namibia
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 26/09/2014 04:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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