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TRUWORTHS INTERNATIONAL LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 28/09/2015 15:10
Code(s): TRU     PDF:  
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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 2015 Integrated Annual Report and Distribution of 2015
Preliminary Report and Annual General Meeting Notice

Further to the audited preliminary report published on SENS on
20 August 2015 in respect of the Group's audited results for the 52 week
period ended 28 June 2015, Truworths advises that its 2015 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 full audited
2015 annual financial statements have also today been separately published
on the Group’s website.

The Group’s 2015 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 2015 annual financial statements contain no changes relative
to the information that was contained in the audited preliminary report
published on SENS, 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 2015 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 to be held in the auditorium at its registered office,
being No.1 Mostert Street, Cape Town, South Africa on Thursday
5 November 2015 at 09h30, to transact the business set out in the notice of
the meeting, which notice which is contained in the both the Group's 2015
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
30 October 2015.

Shareowners are reminded that in order for forms of proxy (which are
contained in both the Group's 2015 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
28 September 2015

Sponsor in South Africa
One Capital Sponsor Services (Pty) Limited

Sponsor in Namibia
Old Mutual Investment Services (Namibia) (Pty) Ltd




                                                                            

Date: 28/09/2015 03:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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