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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 2017 Integrated Annual Report and Distribution of 2017
Preliminary Report and Annual General Meeting Notice
Further to the audited preliminary report published on the JSE news service
SENS on 17 August 2017 in respect of the Group's audited results for the
53 week period ended 2 July 2017, Truworths advises that its 2017 integrated
annual report, which incorporates a summary of the Group’s audited annual
financial statements for the period, is scheduled to be published on Friday,
29 September 2017 on the Group’s website: www.truworths.co.za\investors.
The Group’s 2017 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 2017 annual financial statements.
Non-Publication of Abridged Report
As the audited 2017 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 2017 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, 2 November
2017 at 09h30, to transact the business set out in the notice of the meeting,
which notice is contained in the Group's 2017 preliminary report and published
on the Group’s website: www.truworths.co.za\investors .
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 17:00 on Friday, 27 October 2017.
Shareowners are reminded that in order for forms of proxy (which are contained
in the Group's 2017 preliminary report and published on the Group’s website:
www.truworths.co.za\investors) to be valid for the purposes of the meeting,
these are requested to be lodged at the offices of Truworths' transfer
secretaries, Computershare Investor Services (Pty) Limited, Rosebank Towers,
15 Biermann Avenue, Rosebank, 2196, 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. Forms of proxy may
however be submitted, to the chairman of the meeting, up to the scheduled time
for holding the meeting.
By order of the board
Chris Durham
Company Secretary
Cape Town
29 September 2017
Sponsor in South Africa
One Capital Sponsor Services (Pty) Limited
Sponsor in Namibia
Merchantec Capital Namibia (Pty) Ltd
Date: 29/09/2017 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
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.
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