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 Truworths advises in terms of paragraph 3.59 of the JSE Listings
Requirements that it has been informed by Mr Khutso Mampeule, an independent non-
executive director of the company, that he will be resigning from this position with effect
from 31 March 2017.

Mr Mampeule has advised that a reconsideration of his business commitments and
personal priorities has lead him to this decision, which he believes is also in the interests
of the company.

The board records its thanks to Mr Mampeule for his contribution to the company and the
deliberations of the board over the 3 year period of his directorship, and wishes him well
for the future.

Cape Town
7 March 2017

Sponsor in SA:
One Capital Sponsor Services (Pty) Ltd

Sponsor in Namibia:
Merchantec Capital Namibia (Pty) Ltd

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