TRUWORTHS INTERNATIONAL LIMITED - Resignation of an independent non-executive director

Resignation of an independent non-executive director

Truworths International Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1944/017491/06)
JSE Code: TRU
NSX Code: TRW
ISIN: ZAE000028296
LEI: 37890099AFD770037522

RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Truworths International Limited (the ‘Company’) announces in terms of paragraph 3.59 of the
JSE Limited Listings Requirements that Ms Cindy Hess, an independent non-executive director
of the Company, has advised of her resignation with immediate effect in order to take up a
full-time management position with another listed company with effect from 18 July 2022.

Ms Hess joined the board of the company on 1 May 2019 and was appointed as a member of
the Company’s audit committee with effect from 1 January 2021. The Company would like to
thank Ms Hess for her contribution to the board and the audit committee over this period.

The Company advises that a further announcement will be made in due course regarding
Ms Hess’ replacement on the audit committee.


21 June 2022

Cape Town

JSE Sponsor: One Capital
NSX Sponsor: Merchantec Capital

Date: 21-06-2022 05:38:00
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.