TRUWORTHS INTERNATIONAL LIMITED - Publication of integrated annual report, notice of AGM and availability of the B-BBEE annual compliance report

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 2024 Integrated Annual Report and Distribution of
2024 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 30 June 2024 published on the Stock Exchange News Service of the
JSE Limited ("JSE") on Thursday, 12 September 2024 and available through
the JSE cloudlink and on the company's website
(www.truworths.co.za/reports), Truworths advises that its 2024 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 2024, on the Group's website: www.truworths.co.za/reports.

The printed 2024 Summarised Audited Group Annual Results for the period
ended 30 June 2024, 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 2024, 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 2024.

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, 7 November 2024 at 09:30 (CAT), to transact the business
set out in the notice of the meeting, which notice is contained in the 2024
Summarised Audited Group Annual Results and is scheduled to be published
on the Group's website: www.truworths.co.za/reports, today,
30 September 2024.

Shareholders are encouraged to participate in the meeting, by registering and
voting thereat on all resolutions online at no cost at www.meetnow.global/za,
by no later than 09:30 on Tuesday, 5 November 2024 (CAT). 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, 1 November 2024. Accordingly, the last day to trade in order to be
entitled to participate and vote at the meeting will be Tuesday,
29 October 2024. 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, 20 September 2024. Accordingly, the last day to
trade in order to be entitled to receive the notice of the meeting was Tuesday,
17 September 2024.

Shareholders are reminded that in order for forms of proxy (which are contained
in the printed 2024 Summarised Audited Group Annual Results scheduled to
be published today, 30 September 2024, 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.

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 www.meetnow.global/za,
clicking on the Truworths logo, choosing the "Guest" tab and completing the
required details.

Availability of the Company's 2024 B-BBEE Annual Compliance Report

Truworths' shareholders are advised that the company's annual compliance
report for 2024, 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 2024

Sponsor in South Africa
One Capital

Sponsor in Namibia
Merchantec Capital

Date: 30-09-2024 05:30:00
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