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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
Telefax: +27 (21) 460 7132
www.truworthsinternational.com
www.truworths.co.za
www.office.co.uk

Principal bankers

The Standard Bank of South Africa Ltd
Lloyds Bank plc

Auditor

Ernst & Young Inc. (Group and Truworths)
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 in Namibia

Merchantec Capital Namibia

Transfer secretaries

In South Africa

Computershare Investor Services (Pty) Ltd
Rosebank Towers, 15 Biermann Avenue,
Rosebank, 2196, South Africa
Private Bag X9000, Saxonwold, 2132,
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/COO)*, DN Dare*,
SJ Proudfoot*, RG Dow§‡,
JHW Hawinkels§‡, C Hess§‡,
M Makanjee§‡, AMSS Mokgabudi§‡,
RJA Sparks§‡, AJ Taylor§‡ and MA Thompson§‡

* Executive   § Non-executive   ‡ Independent