Non-Executive Director Appointment TRUWORTHS INTERNATIONAL LIMITED (Incorporated in the Republic of South Africa) (Registration number 1944/017491/06) ISIN: ZAE000028296 LEI: 37890099AFD770037522 JSE Code: TRU; NSX Code TRW (“the company”) NON-EXECUTIVE DIRECTOR APPOINTMENT The board of directors of the company is pleased to announce, in compliance with paragraph 3.59 of the Listings Requirements of the JSE, the appointment of Mr Emanuel (Mannie) Cristaudo as an independent non-executive director of the company, with effect from 1 January 2021. Mr Cristaudo (61) has a bachelor degree in commerce and has cross-industry experience predominantly in retail and credit. He has had extensive involvement at executive and divisional director level at Truworths, where he was employed over a 16 year period up to 2013. During this period he had responsibility for the credit risk, credit operations and marketing functions, and also had involvement in information systems. He was appointed as Truworths’ Director: Customer Relations Management and Information Systems in 2000. Subsequent to 2013 he was a director at Direct Axis, a business unit within First National Bank, and more recently was appointed as head of marketing at Intelligent Debt Management Group (IDM), a debt management and debt counselling firm. Mr Cristaudo’s appointment brings a wealth of knowledge and experience in the field of credit and credit marketing to the company’s board. Cape Town 15 December 2020 Sponsor in South Africa One Capital Sponsor in Namibia Merchantec Capital Date: 15-12-2020 04:39:00 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.