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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 2016 Integrated Annual Report and Distribution of 2016
Preliminary Report and Annual General Meeting Notice
Further to the audited preliminary report published on the JSE news service
SENS on 18 August 2016 in respect of the Group's audited results for the 52
week period ended 26 June 2016, Truworths advises that its 2016 integrated
annual report, which incorporates a summary of the Group’s audited annual
financial statements for the period, is scheduled to be published on Monday,
26 September 2016 on the Group’s website: www.truworths.co.za\investors.
The Group’s 2016 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. The
said preliminary report and annual general meeting notice have also today
been published on the Group’s website: www.truworths.co.za\investors, as
have the Group’s full audited 2016 annual financial statements.
Non-Publication of Abridged Report
As the audited 2016 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 2016 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,
3 November 2016 at 09h30, to transact the business set out in the notice of
the meeting, which notice is contained in the both the Group's 2016 integrated
annual report and preliminary report.
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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,
28 October 2016.
Shareowners are reminded that in order for forms of proxy (which are
contained in both the Group's 2016 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
23 September 2016
Sponsor in South Africa
One Capital Sponsor Services (Pty) Limited
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Date: 23/09/2016 12:14:00 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,
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