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Notice of annual general meeting
TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017491/06)
JSE Code: TRU; NSX Code: TRW; ISIN: ZAE000028296
(“Truworths” or "the company")
NOTICE OF ANNUAL GENERAL MEETING
Truworths is aware that some South African shareholders, who have not elected to
receive the company’s communications electronically, may not have received the
printed notice of the company’s annual general meeting (“AGM”) by mail delivery,
due to ongoing industrial action that is impacting postal services.
Truworths’ shareholders are hereby reminded that the AGM of the company will 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 as per the SENS
announcement released on Friday, 26 September 2014.
Truworths advises that the notice of the AGM and the relevant form of proxy appear
in its 2014 integrated annual report that is available on the Group’s website:
www.truworths.co.za under the investor relations tab.
Shareholders who have not seen such notice are encouraged to view these
documents and to take the necessary action timeously, where necessary in
consultation with their Central Securities Depositary Participants (CSDP’s) or
brokers, to ensure that their votes can be exercised at the company’s AGM.
In order to be valid forms of proxy are required to be lodged with the company’s
transfer secretaries, Computershare Investor Services, at 70 Marshall Street (corner
Sauer Street), Johannesburg, or sent to them at PO Box 61051, Marshalltown, 2107,
or to telefax number 011-6885238, or by email to proxy@computershare.co.za, so
as to be received by them by no later than 08h30 on Tuesday, 4 November 2014.
30 October 2014
Sponsor in South Africa
One Capital Sponsor Services (Pty) Ltd
Sponsor in Namibia
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 30/10/2014 04:29:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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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.
