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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” or “the company”)
No Change Statement and Notice of Annual General Meeting
Publication of 2018 Integrated Annual Report and Distribution of 2018
Preliminary Report and Annual General Meeting Notice
Further to the audited preliminary report published on the JSE’s Stock
Exchange News Service (“SENS”) on 16 August 2018 in respect of the Group's
audited results for the 52 week period ended 1 July 2018, Truworths advises
that its 2018 integrated annual report, which incorporates a summary of the
Group’s audited annual financial statements for the period, is scheduled to be
published today on the Group’s website: www.truworthsinternational.com.
The Group’s 2018 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.truworthsinternational.com, as have the Group’s full
2018 audited annual financial statements.
Non-Publication of Abridged Report
As the 2018 audited annual financial statements contain no changes relative to
the information that was contained in the 2018 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 2018 audited
preliminary report was extracted from the Group's 2018 audited annual financial
statements, which themselves had been audited by Ernst & Young Inc., the
Group's independent auditors, by the date of issue of the said preliminary
report. Since that date the unqualified audit reports of Ernst and Young Inc 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 Wednesday,
24 October 2018 at 09h30, to transact the business set out in the notice of the
meeting, which notice is contained in the Group's 2018 audited preliminary
report and published on the Group’s website: www.truworthsinternational.com
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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 annual general 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,
19 October 2018.
Shareowners are reminded that in order for forms of proxy (which are contained
in the Group's 2018 audited preliminary report and published on the Group’s
website: www.truworthsinternational.com) 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
thereafter 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
25 September 2018
Sponsor in South Africa
One Capital
Sponsor in Namibia
Merchantec Capital Namibia (Pty) Ltd
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Date: 25/09/2018 05:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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