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No change statement, notice of annual general meeting and availability of the B-BBEE annual compliance report
TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017491/06)
JSE code: TRU; NSX code: TRW
ISIN: ZAE000028296
(“Truworths” or “the Group” or “the company”)
No Change Statement, Notice of Annual General Meeting and Availability
of the B-BBEE Annual Compliance Report
Publication of 2020 Integrated Annual Report and Distribution of
2020 Preliminary Report and Notice of Annual General Meeting
Further to the preliminary report published on the JSE’s Stock Exchange News
Service (“SENS”) on 3 September 2020 in respect of the Group's audited
results for the 52 week period ended 28 June 2020, Truworths advises that its
2020 integrated annual report, which incorporates a summary of the Group’s
audited annual financial statements for the period, is scheduled to be published
by Thursday, 8 October 2020, on the Group’s website:
www.truworthsinternational.com.
The Group’s printed 2020 preliminary report, which incorporates a summary of
the Group’s audited annual financial statements for the period, together with
the notice of the company’s annual general meeting and form of proxy, were
posted today to certificated and dematerialised shareholders that are registered
as shareholders, as well as to dematerialised shareholders that are not
registered as shareholders but have elected to receive such reports. The said
preliminary report and notice of annual general meeting have also been
published on the Group’s website: www.truworthsinternational.com, as have
the Group’s full 2020 audited annual financial statements.
Non-Publication of Abridged Report
As the 2020 audited annual financial statements contain no changes relative to
the information that was contained in the 2020 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.
Shareholders are advised that the audited summarised annual financial
statements contained in the 2020 preliminary report was extracted from the
Group's 2020 audited annual financial statements, which themselves had been
audited by Ernst & Young Inc., the Group's independent auditors, and published
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
Shareholders are advised that the annual general meeting of Truworths'
shareholders is scheduled to be held by electronic participation on Thursday, 5
November 2020 at 09h30, to transact the business set out in the notice of the
meeting, which notice is contained in the Group's 2020 preliminary report and
published on the Group’s website: www.truworthsinternational.com
Shareholders are encouraged to participate in the voting on all resolutions, and
are advised to make the necessary arrangements to participate 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, 30 October 2020. Accordingly, the last day to trade in order to be entitled
to participate and vote at the meeting will be Tuesday, 27 October 2020.
Shareholders are reminded that in order for forms of proxy (which are contained
in the Group's 2020 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 Proprietary Limited, Rosebank
Towers, 15 Biermann Avenue, Rosebank, 2196, South Africa (or mailed to be
received by them at Private Bag X9000, Saxonwold, 2132, South Africa or
emailed to proxy@computershare.co.za) 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.
Availability of the Company’s 2020 the B-BBEE Annual Compliance Report
Truworths’ shareholders are advised that the company’s annual compliance
report for 2020, prepared pursuant to section 13(G)(2) of the Broad-Based
Black Economic Empowerment Act No. 53 of 2003 of South Africa, is available
on the company’s website at the following link:
https://www.truworthsinternational.com/investors/sustainability.
By order of the board
Chris Durham
Company Secretary
Cape Town
8 October 2020
Sponsor in South Africa
One Capital
Sponsor in Namibia
Merchantec Capital
Date: 08-10-2020 11:54:00
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