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Overview
We are 100/We are 00
1
Review of 2017 and outlook for 2018
Our approach to reporting
Group profile
Investment case
Retail trading environment
Creating
Sustainable
value
Business philosophy
Value-creating business model
Group strategy
Material issues, risks and opportunities
Major risks
Truworths
Office
Managing stakeholder engagement
Truworths International
Truworths
Office
Governance
Chairman's report
Board of directors
Group leadership
Governance creating and protecting value
Remuneration Committee report
Performance
review
Chief Executive Officer's report
Five-year review of financial performance
Chief Financial Officer's report
Summarised Group annual financial statements
Operational
review
Truworths
Market-leading brand portfolio
Managing the risk of fashion
Optimising supply chain efficiency
Managing the risk of the book
Managing retail presence
Human capital report
Office
Market-leading brand portfolio
Managing the risk of fashion
Managing retail presence
Optimising supply chain efficiency
Human capital report
Shareholder
information
Shareholders' diary
Administration
Audited annual financial
statements 2017
Independent Auditor's Report
Approval of Annual Financial Statements
Certificate by Company Secretary
Directors' Report
Audit Committee Report
Statements of Financial Position
Statements of Comprehensive Income
Statements of Changes in Equity
Statements of Cash Flows
Notes to the Annual Financial Statements
Company Annual Financial Statements
Annexure One – Details of Subsidiary Companies
Annexure Two – Details of Directors' Holding of Shares and Other Equity-based Awards
Annexure Three – Details of Participants' Holdings of Equity-based Awards
Annexure Four – Employment Equity Act Summary (Unaudited)
Shareholder Information
Online reports
Annual Results Presentation 2017
10-year Review, Ratios, Share Statistics and Definitions 2017
Annual Corporate Governance Report 2017
Social and Ethics Committee Report 2017
Application of King III Principles 2017
Social and Environmental Report 2017
Notice to Shareholders
Form of Proxy
Online reports
Financial Reporting
Group Annual Results Presentation 2017
10-year Review, Ratios, Share Statistics and Definitions 2017
Governance Reporting
Annual Corporate Governance Report 2017
Social and Ethics Committee Report 2017
Application of King III Principles 2017
Sustainability Reporting
Social and Environmental Report 2017
Annual General Meeting
Notice to Shareholders
Form of Proxy
