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Publication of integrated annual report, notice of AGM 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; A2X code: TRU; NSX code: TRW
ISIN: ZAE000028296
LEI: 37890099AFD770037522
("Truworths" or "the Group" or "the company")
Publication of Integrated Annual Report, Notice of Annual General Meeting and Availability
of the B-BBEE Annual Compliance Report
Publication of 2025 Integrated Annual Report and Distribution of 2025 Summarised Audited Group
Annual Results and Notice of Annual General Meeting
Further to the Group audited annual financial statements for the 52 week period ended
29 June 2025 published on the Stock Exchange News Service of the JSE Limited ("JSE") on
Thursday, 28 August 2025 and available through the JSE cloudlink and on the company's website
(www.truworths.co.za/reports), Truworths advises that its 2025 integrated annual report which,
inter alia, incorporates a summarised version of the Group's audited annual financial statements
for the period and contains the additional information required in terms of paragraph 8.62 of the
JSE Limited Listings Requirements, is scheduled to be published by today, 30 September 2025,
on the Group's website: www.truworths.co.za/reports.
The printed 2025 Summarised Audited Group Annual Results for the period ended 29 June 2025,
which incorporates an audited summarised version 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, 30 September 2025, 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 results and notice of annual general meeting are also scheduled to be published on the
Group's website: www.truworths.co.za/reports, by today, 30 September 2025.
Notice of Annual General Meeting
Shareholders are advised that the annual general meeting of Truworths' shareholders is
scheduled to be held virtually through electronic participation only on Thursday, 6 November 2025
at 09:30 (CAT), to transact the business set out in the notice of the meeting, which notice is
contained in the 2025 Summarised Audited Group Annual Results and is scheduled to be
published on the Group's website: www.truworths.co.za/reports, today, 30 September 2025.
Shareholders are encouraged to participate in the meeting, by registering and voting thereat on
all resolutions online at no cost at https://smartagm.co.za, by no later than 09:30 (CAT) on
Tuesday, 4 November 2025. Shareholders may still register online after this date and time,
provided, however, that for them to participate and/or vote electronically at the meeting they must
be verified and registered before the commencement time of the meeting.
Shareholders are advised to make the necessary arrangements to participate 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, 31 October 2025. Accordingly, the last day to trade in order to be entitled to
participate and vote at the meeting will be Tuesday, 28 October 2025. The record date for the
purposes of determining which shareholders are entitled to receive the notice of the company's
annual general meeting was 17:00 on Friday, 19 September 2025. Accordingly, the last day to
trade in order to be entitled to receive the notice of the meeting was Tuesday, 16 September 2025.
Shareholders are reminded that in order for forms of proxy (which are contained in the printed
2025 Summarised Audited Group Annual Results scheduled to be published today,
30 September 2025, on the Group's website: www.truworths.co.za/reports to be valid for the
purposes of the meeting, these are requested to be emailed to Truworths' transfer secretaries,
Computershare Investor Services Proprietary Limited at 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.
We encourage shareholders to submit written questions in advance of the meeting to the company
via the email address – InvestorRelations@truworths.co.za by no later than 09:30 (CAT) on
Tuesday, 4 November 2025.
Guests will be able to join the meeting although they will not have the ability to ask questions nor
vote. Guests do not need to register and can access the meeting 30 minutes before the start by
going to https://meetings.lumiconnect.com/100-384-252-936, and thereafter selecting the
"I am an Observer" button and completing the required details.
Availability of the Company's 2025 B-BBEE Annual Compliance Report
Truworths' shareholders are advised that the company's annual compliance report for 2025,
prepared pursuant to section 13G(2) of the Broad-Based Black Economic Empowerment Act,
No. 53 of 2003 of South Africa, as amended, is available on the company's website at the following
link: https://www.truworths.co.za/sustainability?page=sustainability-reports.
By order of the board
Chris Durham
Company Secretary
Cape Town
30 September 2025
Sponsor in South Africa
One Capital
Sponsor in Namibia
Merchantec Capital
Date: 30-09-2025 01:22:00
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