Administration

Truworths international ltd

Registration number 1944/017491/06

Tax reference number 9875/145/71/7

JSE code: TRU

NSX code: TRW

ISIN: ZAE000028296

Company secretary

Chris Durham, FCIS, PG Dip. Adv. Co Law (UCT)

Registered office

No. 1 Mostert Street, Cape Town, 8001, South Africa

Postal address

PO Box 600, Cape Town, 8000, South Africa

Contact details

Tel: +27 (21) 460 7911

www.truworthsinternational.com

www.truworths.co.za

www.office.co.uk

Principal bankers

The Standard Bank of South Africa Ltd
Lloyds Bank plc

Auditors

Ernst & Young Inc. (Group)

PricewaterhouseCoopers (Office)

Principal attorneys

Bernadt Vukic Potash and Getz

Edward Nathan Sonnenbergs

Spoor & Fisher

Webber Wentzel

Bowman Gilfillan

Shoosmiths

Sponsor in South Africa

One Capital Sponsor Services (Pty) Ltd

Sponsor in Namibia

Merchantec Capital Namibia (Pty) Ltd

Transfer secretaries

In South Africa

Computershare Investor Services (Pty) Ltd

Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196,

South Africa

PO Box 61051, Marshalltown, 2107, South Africa

Tel: +27 (11) 370 5000 Telefax: +27 (11) 688 5248

www.computershare.com

In Namibia

Transfer Secretaries (Pty) Ltd

Robert Mugabe Avenue No. 4

Windhoek, Namibia

PO Box 2401, Windhoek, Namibia

Tel: +264 (61) 22 7647 Telefax: +264 (61) 24 8531

Investor relations

David Pfaff (CFO/COO)

Tel: +27 (21) 460 7956

Graeme Lillie (Tier 1 Investor Relations)

Tel: +27 (21) 702 3102

Directors

H Saven (Chairman)§, MS Mark (CEO)*, DB Pfaff (CFO and COO)*, DN Dare*, RG Dow§, JHW Hawinkels§, M Makanjee§, CT Ndlovu§, RJA Sparks§, AJ Taylor§ and MA Thompson§

* Executive § Independent Non-executive